ALBION DESIGN & FABRICATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ALAN KEITH MORAN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOPKINSON |
| 19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR STEPHEN MARTYN HUGHES |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WICKS |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROWN / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENJAMIN WICKS / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIEVES / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SHOEBOTTOM / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN HOPKINSON / 10/03/2010 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HOPKINSON / 06/04/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOHN GRIEVES |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | CONVE 18/02/02 |
| 04/03/024 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 MIDDLEFIELD INDUSTRIAL ESTATE SANDY BEDS SG19 1RB |
| 02/05/002 May 2000 | � NC 1000/5000 06/04/00 |
| 02/05/002 May 2000 | ADOPTARTICLES06/04/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 10/03/91; CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | ALTER MEM AND ARTS 15/01/90 |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED TRADERS OF THE LOST ARK LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 28 HIGH STREET STEVENAGE HERTS SG1 3EJ |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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