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ALBION COLLECTIONS LIMITED

Company number 02332581

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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)
17 May 2001 288b Director resigned
17 May 2001 288a New director appointed
01 May 2001 363a Return made up to 31/03/01; full list of members
23 Jan 2001 288b Director resigned
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288b Secretary resigned;director resigned
06 Oct 2000 288c Director's particulars changed
22 May 2000 AA Accounts made up to 31 December 1999
06 Apr 2000 363a Return made up to 31/03/00; full list of members
02 Feb 2000 288c Director's particulars changed
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
11 May 1999 AA Accounts made up to 31 December 1998
19 Apr 1999 363a Return made up to 31/03/99; full list of members
25 Nov 1998 288c Director's particulars changed
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
24 Jul 1998 288c Secretary's particulars changed;director's particulars changed
28 Apr 1998 AA Accounts made up to 31 December 1997
14 Apr 1998 363a Return made up to 31/03/98; full list of members
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363a Return made up to 31/03/97; no change of members
10 Jan 1997 288b Secretary resigned