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ALBURN PROPERTIES LIMITED

Company number 04597373

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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)
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
20 Jun 2007 363s Return made up to 31/03/07; full list of members
20 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
04 May 2007 AA Full accounts made up to 30 June 2006
11 Mar 2007 MA 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
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 288b Director resigned
08 Jul 2005 288a New director appointed
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
29 Apr 2005 363s Return made up to 31/03/05; full list of members
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