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ALBURNUM LTD.

Company number 04655321

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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)
06 Jan 2005 363s Return made up to 30/12/04; full list of members
21 May 2004 AA Total exemption full accounts made up to 29 February 2004
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends to be paid 12/05/04
05 Feb 2004 363s Return made up to 18/01/04; full list of members
26 Jun 2003 288c Director's particulars changed
28 Apr 2003 288a New director appointed
14 Feb 2003 288a New director appointed
14 Feb 2003 288b Director resigned
03 Feb 2003 NEWINC Incorporation