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ALBION HOUSE (DEAL) LIMITED

Company number 05534183

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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)
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Douglas Kingsford Hale on 1 August 2011
24 Aug 2011 CH01 Director's details changed for Philippa Kelsall on 1 August 2011
24 Aug 2011 CH01 Director's details changed for James Burstall on 1 August 2011
24 Aug 2011 CH01 Director's details changed for Joseph Attawia on 1 August 2011
19 Aug 2011 AD01 Registered office address changed from Charlton House, Dour Street Dover Kent CT16 1BL on 19 August 2011
13 May 2011 TM02 Termination of appointment of Mfw Partnership Limited as a secretary
28 Apr 2011 AP03 Appointment of Susan Wendy King as a secretary
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
15 Sep 2010 CH01 Director's details changed for Philippa Kelsall on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Joseph Attawia on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Douglas Kingsford Hale on 14 September 2010
14 Sep 2010 CH01 Director's details changed for James Burstall on 14 September 2010
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Douglas Kingsford Hale on 11 August 2010
17 Aug 2010 CH01 Director's details changed for Philippa Kelsall on 11 August 2010
17 Aug 2010 CH01 Director's details changed for James Burstall on 11 August 2010
17 Aug 2010 CH01 Director's details changed for Joseph Attawia on 11 August 2010
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2009 363a Return made up to 11/08/09; full list of members
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 11/08/08; full list of members