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ALBION TRADING GB LIMITED

Company number 04233679

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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)
24 Jun 2015 CH03 Secretary's details changed for Mr Gordon Edwin Sherring on 14 June 2014
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Mr Paul Berry on 15 June 2013
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AAMD Amended accounts made up to 30 June 2010
23 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AD01 Registered office address changed from Walsingham House Suite 2 1331-1337 High Road London N20 9HR on 22 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2009 363a Return made up to 13/06/09; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 1230 high road whetstone london N20 0LH
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jul 2008 363a Return made up to 13/06/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2007 363a Return made up to 13/06/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jul 2006 363a Return made up to 13/06/06; full list of members