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ALBION AGENCIES LTD

Company number 05358216

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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)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
25 Jan 2010 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2009 AAMD Amended accounts made up to 31 December 2006
06 Mar 2009 363a Return made up to 09/02/09; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from 3RD floor kings house 12 - 42 wood street kingston upon thames surrey KT1 1TG
11 Mar 2008 363a Return made up to 09/02/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 5TH floor, neville house 55 eden street kingston upon thames surrey KT1 1BW
08 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 09/02/07; full list of members
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 09/02/06; full list of members
08 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
08 Mar 2005 88(2)R Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100
09 Feb 2005 288b Secretary resigned
09 Feb 2005 NEWINC Incorporation