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ALBION DETECTION SYSTEMS LIMITED

Company number 03377760

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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)
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
23 Nov 2012 SH10 Particulars of variation of rights attached to shares
23 Nov 2012 SH08 Change of share class name or designation
23 Nov 2012 CC04 Statement of company's objects
23 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 100
05 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £98 17/08/2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Nov 2010 AAMD Amended accounts made up to 30 November 2009
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Peter Delaney on 29 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Ian Mark Slatter on 29 May 2010
04 Jun 2010 CH01 Director's details changed for Ian Slatter on 29 May 2010
04 Jun 2010 CH01 Director's details changed for Carol Ann Slatter on 29 May 2010
22 Oct 2009 AAMD Amended accounts made up to 30 November 2008
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jun 2009 363a Return made up to 29/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / ian slatter / 15/05/2009
08 Feb 2009 288a Director appointed peter delaney