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ALBIN INTERNATIONAL REPATRIATION LIMITED

Company number 04409305

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Mar 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 CERTNM Company name changed kenyon christopher henley limite d\certificate issued on 03/01/07
31 May 2006 363a Return made up to 31/03/06; full list of members
04 May 2006 288b Director resigned
15 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 31/03/04; full list of members
13 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2004 225 Accounting reference date shortened from 30/04/03 to 31/03/03
25 Apr 2003 88(2)R Ad 26/03/03--------- £ si 12400@1
11 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Dec 2002 288a New director appointed
10 Oct 2002 395 Particulars of mortgage/charge
15 Jul 2002 395 Particulars of mortgage/charge
14 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 88(2)R Ad 09/07/02--------- £ si 99@1=99 £ ic 1/100
14 Jul 2002 288a New director appointed
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288b Director resigned