ALBION NO.3 HOLDINGS LIMITED

Company number 09685715

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
26 May 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(3 pages)
19 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(3 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)