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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)
13 Oct 2006 363s Return made up to 19/08/06; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
24 Aug 2005 363s Return made up to 19/08/05; full list of members
  • 363(287) ‐ Registered office changed on 24/08/05
18 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
02 Aug 2004 287 Registered office changed on 02/08/04 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Oct 2003 CERTNM Company name changed maxima lex legal management limi ted\certificate issued on 16/10/03
26 Sep 2003 363s Return made up to 19/08/03; full list of members
20 Aug 2003 288b Secretary resigned;director resigned
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New secretary appointed
15 Jul 2003 287 Registered office changed on 15/07/03 from: 2/6 hill street swadlincote derbyshire DE11 8HL
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed
18 Feb 2003 88(2)R Ad 25/01/03--------- £ si 100@1=100 £ ic 100/200
18 Feb 2003 123 Nc inc already adjusted 25/01/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
19 Aug 2002 NEWINC Incorporation