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ALBION LAND (BUSHEY MILL) LIMITED

Company number 05837328

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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)
10 Nov 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Helical Registrars Limited on 5 June 2010
09 Feb 2010 CH01 Director's details changed for Mr Jack Struan Pitman on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010
30 Oct 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AP01 Appointment of Mr John Charles Inwood as a director
29 Jul 2009 363a Return made up to 05/06/09; full list of members
18 May 2009 288b Appointment terminated director phillip brown
06 Oct 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 05/06/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07
02 Jul 2007 363a Return made up to 05/06/07; full list of members
02 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
06 Sep 2006 287 Registered office changed on 06/09/06 from: 10 new square lincolns inn london WC2A 3QG
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288b Director resigned