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ALBION INVESTMENT PROPERTIES LIMITED

Company number 05290146

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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)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 May 2009	288a	Secretary appointed albion ventures LLP	View PDF Secretary appointed albion ventures LLP - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated secretary close ventures LIMITED	View PDF Appointment terminated secretary close ventures LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from c/o albion ventures LLP 10 crown place london EC2A 4FT	View PDF Registered office changed on 12/05/2009 from c/o albion ventures LLP 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from c/o close ventures LIMITED 10 crown place london EC2A 4FT	View PDF Registered office changed on 30/01/2009 from c/o close ventures LIMITED 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
30 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: kings oechard 1 queen street bristol BS2 0HQ	View PDF Registered office changed on 14/08/07 from: kings oechard 1 queen street bristol BS2 0HQ - link opens in a new window - 1 page (1 page)
25 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 35 colston avenue bristol BS1 4TT	View PDF Registered office changed on 05/02/07 from: 35 colston avenue bristol BS1 4TT - link opens in a new window - 1 page (1 page)
01 Dec 2006	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 2005	88(2)R	Ad 06/01/05--------- £ si 199800@.005=999 £ ic 1/1000	View PDF Ad 06/01/05--------- £ si 199800@.005=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	122	S-div 06/01/05	View PDF S-div 06/01/05 - link opens in a new window - 1 page (1 page)
14 Mar 2005	123	Nc inc already adjusted 06/01/05	View PDF Nc inc already adjusted 06/01/05 - link opens in a new window - 1 page (1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/art 2.2 06/01/05
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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