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ALBION PROPERTY (UK) LIMITED

Company number 04185028

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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)
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 22/03/04; full list of members
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
17 Jul 2002 395 Particulars of mortgage/charge
28 Mar 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 395 Particulars of mortgage/charge
15 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 88(2)R Ad 17/11/01--------- £ si 4@1=4 £ ic 4/8
15 Jun 2001 88(2)R Ad 12/05/01--------- £ si 1@1=1 £ ic 3/4
25 May 2001 88(2)R Ad 12/05/01--------- £ si 1@1=1 £ ic 2/3
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 287 Registered office changed on 09/04/01 from: 229 nether street london N3 1NT
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned
22 Mar 2001 NEWINC Incorporation