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ALBION MILL (WORCESTER) MANAGEMENT COMPANY LIMITED

Company number 05606333

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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)
06 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Mar 2010 AP04 Appointment of Gem Estate Management Ltd as a secretary
21 Jan 2010 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 21 January 2010
18 Jan 2010 TM01 Termination of appointment of Blakelaw Director Services Limited as a director
31 Dec 2009 AP01 Appointment of Michael Peter Wilson as a director
31 Dec 2009 AP01 Appointment of Eileen Marshall as a director
14 Dec 2009 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
14 Dec 2009 TM01 Termination of appointment of Timothy Rodway as a director
14 Dec 2009 TM01 Termination of appointment of Rameen Firoozan as a director
28 Oct 2009 AR01 Annual return made up to 28 October 2009 no member list
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 CH02 Director's details changed for Blakelaw Director Services Limited on 28 October 2009
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 25 October 2009
31 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
28 Oct 2008 363a Annual return made up to 28/10/08
09 Oct 2008 288a Director appointed timothy rodway
09 Oct 2008 288a Director appointed rameen firoozan
21 May 2008 AA Total exemption full accounts made up to 30 June 2007
29 Oct 2007 363a Annual return made up to 28/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
08 Nov 2006 363a Annual return made up to 28/10/06
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution