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ALBION GREEN INVESTMENTS LTD

Company number 06956577

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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)
21 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Aug 2012 AP01 Appointment of Scott Michael John Edwards as a director
16 Aug 2012 TM01 Termination of appointment of Michael Edwards as a director
16 Aug 2012 TM01 Termination of appointment of Wendy Edwards as a director
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2011 CH01 Director's details changed for Wendy Margaret Edwards on 1 October 2011
02 Nov 2011 CH01 Director's details changed for Michael John Edwards on 1 October 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Michael John Edwards on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Wendy Margaret Edwards on 1 October 2009
15 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
15 Sep 2009 88(2) Ad 08/07/09\gbp si 9999@1=9999\gbp ic 1/10000\
15 Sep 2009 288a Director appointed michael john edwards
15 Sep 2009 288a Director appointed wendy margaret edwards
09 Jul 2009 288b Appointment terminated director yomtov jacobs
08 Jul 2009 NEWINC Incorporation