ALBION FIRE AND SECURITY LIMITED

Company number 05282508

Date	Type	Description	View / Download
20 Jul 2009	288c	Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
14 Mar 2009	CERTNM	Company name changed utopus (uk) LIMITED\certificate issued on 17/03/09	(2 pages)
13 Mar 2009	288a	Director appointed mr james harry john phipson	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 1 victor wharf clink street london SE1 9DW united kingdom	(1 page)
13 Mar 2009	288a	Secretary appointed clink secretarial LIMITED	(1 page)
12 Mar 2009	288b	Appointment terminated secretary james phipson	(1 page)
12 Mar 2009	288a	Director appointed mr patrick jan jacob o'riordan	(1 page)
12 Mar 2009	288b	Appointment terminated director javier robles	(1 page)
13 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 1 victor wharf clink street london SE1 9DW	(1 page)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	190	Location of debenture register	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
12 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
04 Dec 2006	363s	Return made up to 10/11/06; full list of members	(6 pages)
28 Dec 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: c/o james phipson 1 victor wharf clink street london SE1 9DW	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: the timber yard studios 19 drysdale street N1 6ND	(1 page)
10 Nov 2004	NEWINC	Incorporation	(9 pages)

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