ALBION STONE PLC

Company number 01767530

Date	Type	Description	View / Download
11 Apr 2005	363s	Return made up to 16/03/05; full list of members	(3 pages)
21 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2005	288b	Secretary resigned;director resigned	(2 pages)
11 Nov 2004	AA	Full accounts made up to 30 March 2004	(17 pages)
04 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	363s	Return made up to 16/03/04; full list of members	(8 pages)
07 Feb 2004	288b	Director resigned	(1 page)
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
05 Apr 2003	363s	Return made up to 16/03/03; full list of members	(8 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
19 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(13 pages)
08 Jun 2001	88(2)R	Ad 22/04/01--------- £ si 49948@1=49948 £ ic 52/50000	(2 pages)
25 May 2001	123	Nc inc already adjusted 22/04/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
16 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(13 pages)
14 Apr 2000	363s	Return made up to 16/03/00; full list of members	(8 pages)
23 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(13 pages)