ALBION PLACE MANAGEMENT LIMITED

Company number 05269585

Date	Type	Description	View / Download
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
16 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Nov 2006	363s	Return made up to 26/10/06; full list of members	(9 pages)
05 Sep 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
09 May 2006	88(2)R	Ad 07/04/06--------- £ si 9@1=9 £ ic 10/19	(4 pages)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 33 great george street leeds west yorkshire LS1 3BB	(1 page)
09 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW	(1 page)
29 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 31/03/05	(1 page)
26 Nov 2004	CERTNM	Company name changed gweco 241 LIMITED\certificate issued on 26/11/04	(2 pages)
26 Oct 2004	NEWINC	Incorporation	(16 pages)