C. ALBANY & SONS LIMITED

Company number 00250333

Date	Type	Description	View / Download
21 May 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	AA	Accounts made up to 31 December 1996	(4 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: temple house river way harlow essex CM20 2EY	(1 page)
16 Jun 1996	288	New secretary appointed	(2 pages)
16 Jun 1996	288	Secretary resigned	(1 page)
25 May 1996	363a	Return made up to 10/05/96; no change of members	(5 pages)
28 Mar 1996	288	Director resigned	(1 page)
28 Mar 1996	288	New director appointed	(2 pages)
13 Mar 1996	AA	Accounts made up to 31 December 1995
18 May 1995	363x	Return made up to 10/05/95; no change of members	(5 pages)
12 Apr 1995	AA	Accounts made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
30 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	190	Location of debenture register This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	363x	Return made up to 10/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document