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ALBURN TRADESTON LIMITED

Company number 04893541

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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)
08 Oct 2010	AP03	Appointment of Alannah Smyth as a secretary	View PDF Appointment of Alannah Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Bryan Lawlor as a secretary	View PDF Termination of appointment of Bryan Lawlor as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM01	Termination of appointment of John Mckenna as a director	View PDF Termination of appointment of John Mckenna as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	CH01	Director's details changed for Mr Bryan William Lawlor on 31 March 2010	View PDF Director's details changed for Mr Bryan William Lawlor on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	288c	Director and secretary's change of particulars / bryan lawlor / 15/09/2007	View PDF Director and secretary's change of particulars / bryan lawlor / 15/09/2007 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director john smyth	View PDF Appointment terminated director john smyth - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
20 Jun 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
14 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
07 Apr 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2006	88(2)R	Ad 05/07/05--------- £ si 249998@1=249998 £ ic 2/250000	View PDF Ad 05/07/05--------- £ si 249998@1=249998 £ ic 2/250000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2006	123	£ nc 100/250000 05/07/05	View PDF £ nc 100/250000 05/07/05 - link opens in a new window - 1 page (1 page)

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