ALBION WATER HEATERS

Company number 03413752

Date	Type	Description	View / Download
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
04 Mar 2009	288b	Appointment terminated director barry hamill	(1 page)
04 Mar 2009	288b	Appointment terminated director leslie hall	(1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Mar 2008	288b	Appointment terminated director david wilson	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(4 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Sep 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288a	New director appointed	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Sep 2006	363s	Return made up to 01/08/06; full list of members	(9 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
29 Nov 2005	363a	Return made up to 01/08/05; full list of members	(8 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288a	New director appointed	(3 pages)
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 May 2005	AUD	Auditor's resignation	(1 page)
13 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)