ALBION DISTILLATION SERVICES LIMITED

Company number 05262176

Date	Type	Description	View / Download
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
12 Oct 2009	TM01	Termination of appointment of Marc Pattyn as a director	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
05 Jan 2009	288b	Appointment terminated director carl blomme	(1 page)
11 Nov 2008	363a	Return made up to 18/10/08; full list of members	(5 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
09 Jun 2008	288c	Director's change of particulars / stephen holland / 10/04/2008	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
26 Oct 2007	353	Location of register of members	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
13 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
27 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
09 Aug 2006	AUD	Auditor's resignation	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)