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ALBION STONEMASONS LIMITED

Company number 04549098

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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 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Catherine Goodenough on 1 November 2009
26 Oct 2010 CH01 Director's details changed for Nigel Goodenough on 1 November 2009
26 Oct 2010 CH01 Director's details changed for Mick Bushell on 1 November 2009
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 30/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363s Return made up to 30/09/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2005 363s Return made up to 30/09/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Nov 2004 363s Return made up to 30/09/04; no change of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Nov 2003 363s Return made up to 30/09/03; full list of members
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 30/04/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 88(2)R Ad 30/04/03--------- £ si 100@1=100 £ ic 100/200
28 Oct 2003 88(2)R Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100