ALBION PROPERTIES SERVICES LIMITED

Company Documents

DateDescription
16/11/1216 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/07/0914 July 2009 DIRECTOR APPOINTED MAURICE MARTYN HAY

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE VERY

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR YANN TERREAU

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06/11/086 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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23/01/0823 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/02/0726 February 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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