ALBURN (HOOK) LIMITED

Company number 05177090

Date	Type	Description	View / Download
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
26 Oct 2005	288a	New director appointed	(3 pages)
25 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ	(1 page)
23 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
16 Aug 2005	CERTNM	Company name changed sdg (hook) LIMITED\certificate issued on 16/08/05	(2 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2005	AA	Full accounts made up to 28 February 2005	(10 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2004	225	Accounting reference date shortened from 31/07/05 to 28/02/05	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288a	New director appointed	(8 pages)
03 Aug 2004	288a	New director appointed	(7 pages)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Secretary resigned;director resigned	(1 page)