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ALBURN HOLDINGS LIMITED

Company number 04597359

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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)
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
21 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
18 Dec 2006 288c Director's particulars changed
07 Apr 2006 363s Return made up to 31/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 June 2005
25 Oct 2005 288b Director resigned
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 288b Director resigned
05 Jul 2005 288a New director appointed
29 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
26 Nov 2004 363s Return made up to 21/11/04; full list of members
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
10 Jun 2004 225 Accounting reference date extended from 08/04/04 to 30/06/04
01 Jun 2004 AA Full accounts made up to 7 April 2003
03 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 08/04/03
21 Nov 2003 363s Return made up to 21/11/03; full list of members
15 May 2003 287 Registered office changed on 15/05/03 from: 45 church street birmingham B3 2DL