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ALBION VENTURES LIMITED

Company number 05042911

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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)
12 Feb 2009 288a Director and secretary appointed isabel ann dolan
12 Feb 2009 288a Director appointed patrick harold reeve
31 Jan 2009 288b Appointment terminated director robert whitby-smith
31 Jan 2009 288b Appointment terminated director henry stanford
31 Jan 2009 288b Appointment terminate, director and secretary julian francis daly logged form
31 Jan 2009 288b Appointment terminate, director and secretary isabel ann dolan logged form
30 Jan 2009 288b Appointment terminated director patrick reeve
30 Jan 2009 288b Appointment terminated director edward lascelles
30 Jan 2009 288b Appointment terminated director david gudgin
30 Jan 2009 288b Appointment terminated director andrew elder
30 Jan 2009 288b Appointment terminated director william fraser allen
30 Jan 2009 288b Appointment terminated director emil gigov
30 Jan 2009 288a Director and secretary appointed julian daly
30 Jan 2009 288b Appointment terminated director roger perrin
03 Dec 2008 288c Director's change of particulars / edward lascelles / 24/11/2008
09 Oct 2008 288a Director appointed robert whitby-smith
09 May 2008 288b Appointment terminated director jonathan sieff
08 Mar 2008 363a Return made up to 12/02/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 July 2007
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
18 May 2007 AA Full accounts made up to 31 July 2006
24 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association