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ALBURN (GLOBE) LIMITED

Company number 04611401

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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)
18 Dec 2006 288c Director's particulars changed
27 Apr 2006 AA Accounts for a small company made up to 30 June 2005
07 Apr 2006 363s Return made up to 31/03/06; full list of members
25 Oct 2005 288b Director resigned
20 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed
29 Apr 2005 363s Return made up to 31/03/05; full list of members
28 Apr 2005 AA Accounts for a small company made up to 30 June 2004
14 Jan 2005 363s Return made up to 06/12/04; full list of members
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 395 Particulars of mortgage/charge
28 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
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
12 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
06 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 403b Declaration of mortgage charge released/ceased
22 Jul 2003 SA Statement of affairs
22 Jul 2003 88(2)R Ad 08/04/03--------- £ si 1000@.01=10 £ ic 1/11