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ALBION STREET MANAGEMENT COMPANY LIMITED

Company number 03464847

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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)
11 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
11 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Submit a/c, no dividend 30/06/03
12 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 288a New director appointed
01 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
26 Jan 2002 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: bowmans the old brewery burford oxordshire OX18 4SG
28 Jun 2001 287 Registered office changed on 28/06/01 from: studley assarts 113 lower end leafield witney oxfordshire OX8 5QG
28 Feb 2001 AA Full accounts made up to 30 November 2000
28 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jun 2000 AA Full accounts made up to 30 November 1999
02 Mar 2000 288a New director appointed
03 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1999 AA Full accounts made up to 30 November 1998
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1998 363s Return made up to 12/11/98; full list of members
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New secretary appointed;new director appointed