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ALBANY FINANCE CO.LIMITED(THE)

Company number 00539710

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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)
02 Oct 2015 AA Accounts for a small company made up to 30 November 2014
17 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,000
08 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,000
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
24 Sep 2013 MR01 Registration of charge 005397100004
24 Sep 2013 MR01 Registration of charge 005397100005
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
20 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Sep 2013 MR01 Registration of charge 005397100003
09 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft facility agreement 28/08/2013
20 Aug 2013 AA Accounts for a small company made up to 30 November 2012
07 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
17 Jan 2012 CH01 Director's details changed for Mr Daniel James Philipson on 3 January 2012
01 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 30 November 2010
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
16 Sep 2009 AA Accounts for a small company made up to 30 November 2008
10 Sep 2009 363a Return made up to 26/08/09; full list of members
08 Jan 2009 288c Director's change of particulars / daniel philipson / 10/12/2008
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
17 Sep 2008 363a Return made up to 26/08/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2