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ALS ALBION LIMITED

Company number 04514082

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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)
26 Aug 2010 CH01 Director's details changed for Mr Michael Anthony White on 18 August 2010
26 Aug 2010 CH01 Director's details changed for Mr David Isaac Black on 19 August 2010
26 Aug 2010 CH03 Secretary's details changed for Mr Michael Richard Turner on 18 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 19/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Jun 2009 288a Director appointed mr david isaac black
16 Sep 2008 363a Return made up to 19/08/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/08/2007
11 Apr 2008 363a Return made up to 19/08/07; full list of members
11 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
23 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
08 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 24/01/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2007 288b Secretary resigned;director resigned
22 Feb 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 287 Registered office changed on 22/02/07 from: royal mews st georges place cheltenham gloucestershire GL50 3PQ
19 Feb 2007 CERTNM Company name changed vision employment health and saf ety LIMITED\certificate issued on 19/02/07
30 Jan 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge