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C. ALBANY & SONS LIMITED

Company number 00250333

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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)
29 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
14 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / tdg secretaries LIMITED / 29/04/2009 /	View PDF Secretary's Change of Particulars / tdg secretaries LIMITED / 29/04/2009 / - link opens in a new window - 1 page (1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ	View PDF Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ - link opens in a new window - 1 page (1 page)
28 Apr 2009	288c	Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	View PDF Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY - link opens in a new window - 1 page (1 page)
28 Apr 2009	288c	Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	View PDF Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	View PDF Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
20 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	363s	Return made up to 10/05/07; no change of members	View PDF Return made up to 10/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
18 Jun 2007	363(353)	Location of register of members address changed
18 Jun 2007	363(190)	Location of debenture register address changed
12 Mar 2007	287	Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX	View PDF Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
30 May 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
24 May 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	363(288)	Director's particulars changed
30 Sep 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)

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