ALBION (OVERSEAS) LIMITED

Company number 03282937

Date	Type	Description	View / Download
01 Aug 2005	287	Registered office changed on 01/08/05 from: 2 kendal close tonbridge kent TN9 1LY	(1 page)
07 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
25 Nov 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
16 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
12 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
16 Jan 2003	363s	Return made up to 22/11/02; full list of members	(7 pages)
13 Dec 2002	88(2)R	Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Dec 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
12 Dec 2001	363s	Return made up to 22/11/01; full list of members	(6 pages)
16 Jan 2001	363s	Return made up to 22/11/00; full list of members	(6 pages)
14 Jun 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
02 Feb 2000	AA	Full accounts made up to 30 April 1999	(6 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 311 ballards lane north finchley london N12 8LY	(1 page)
30 Dec 1999	363a	Return made up to 22/11/99; full list of members	(5 pages)
09 Dec 1998	363a	Return made up to 22/11/98; full list of members	(5 pages)
01 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
05 Jun 1998	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
05 Jun 1998	225	Accounting reference date shortened from 03/04/98 to 30/11/97	(1 page)
12 May 1998	225	Accounting reference date extended from 30/11/97 to 03/04/98	(1 page)
15 Dec 1997	363a	Return made up to 22/11/97; full list of members	(5 pages)
15 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Dec 1996	288b	Director resigned	(1 page)