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ALBURN (LEAMINGTON) LIMITED

Company number 06683594

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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)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
25 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013	View PDF Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
08 Nov 2011	CH01	Director's details changed for Noel Smyth on 4 November 2011	View PDF Director's details changed for Noel Smyth on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	AP03	Appointment of Alannah Smyth as a secretary	View PDF Appointment of Alannah Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Bryan Lawlor as a director	View PDF Appointment of Bryan Lawlor as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Bryan Lawlor as a secretary	View PDF Termination of appointment of Bryan Lawlor as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM01	Termination of appointment of John Mc Kenna as a director	View PDF Termination of appointment of John Mc Kenna as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Noel Smyth on 31 March 2010	View PDF Director's details changed for Noel Smyth on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for John Mc Kenna on 31 March 2010	View PDF Director's details changed for John Mc Kenna on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 June 2009	View PDF Previous accounting period shortened from 31 August 2009 to 30 June 2009 - link opens in a new window - 1 page (1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288a	Director appointed noel smyth	View PDF Director appointed noel smyth - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Secretary appointed bryan lawlor	View PDF Secretary appointed bryan lawlor - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed john mc kenna	View PDF Director appointed john mc kenna - link opens in a new window - 2 pages (2 pages)

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