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ALBURN INVESTMENTS LIMITED

Company number 04386525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2007 395 Particulars of mortgage/charge
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agrmnt attorney 15/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 288c Director's particulars changed
07 Apr 2006 363s Return made up to 04/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 June 2005
04 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
25 Oct 2005 288b Director resigned
13 Oct 2005 395 Particulars of mortgage/charge
20 Jul 2005 288b Director resigned
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 288a New director appointed
29 Apr 2005 363s Return made up to 04/03/05; full list of members
14 Apr 2005 AA Full accounts made up to 30 June 2004
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
02 Apr 2004 395 Particulars of mortgage/charge