ALBION FIRE AND SECURITY LIMITED

Company number 05282508

Date	Type	Description	View / Download
15 Feb 2013	AP03	Appointment of Mr Barrington Howard Harding as a secretary	(1 page)
30 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
18 May 2012	TM02	Termination of appointment of Clink Secretarial Limited as a secretary	(1 page)
18 May 2012	AD01	Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP on 18 May 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
22 Dec 2010	AP01	Appointment of a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of James Phipson as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Patrick O'riordan as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of James Phipson as a director	(1 page)
23 Nov 2010	AP01	Appointment of Mr Simon Gerald Belcher as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Patrick O'riordan as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of James Phipson as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Patrick O'riordan as a director	(1 page)
27 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
08 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr James Phipson on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Patrick Jan Jacob O'riordan on 8 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Clink Secretarial Limited on 8 December 2009	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from first floor 10 frith street london W1D 3JF	(1 page)
20 Jul 2009	288c	Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)