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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 Jun 2003 190 Location of debenture register
29 Jun 2003 363a Return made up to 10/05/03; full list of members
29 Jun 2003 353 Location of register of members
10 Apr 2003 287 Registered office changed on 10/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR
27 Mar 2003 288c Director's particulars changed
27 Mar 2003 288c Director's particulars changed
27 Mar 2003 288c Secretary's particulars changed
29 May 2002 363a Return made up to 10/05/02; full list of members
29 May 2002 287 Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR
10 May 2002 AA Accounts made up to 31 December 2001
01 Jun 2001 363s Return made up to 10/05/01; full list of members
05 Apr 2001 AA Accounts made up to 31 December 2000
01 Jun 2000 363s Return made up to 10/05/00; full list of members
11 Apr 2000 AA Accounts made up to 31 December 1999
10 Jun 1999 363a Return made up to 10/05/99; no change of members
28 Apr 1999 AA Accounts made up to 31 December 1998
27 May 1998 363a Return made up to 10/05/98; full list of members
27 May 1998 AA Accounts made up to 31 December 1997
16 Sep 1997 288b Director resigned
16 Sep 1997 288b Director resigned
16 Sep 1997 288b Secretary resigned
16 Sep 1997 288a New director appointed
16 Sep 1997 288a New director appointed
16 Sep 1997 288a New secretary appointed
27 May 1997 363a Return made up to 10/05/97; full list of members