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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)
19 Sep 2007 AA Accounts for a small company made up to 30 November 2006
06 Sep 2007 363a Return made up to 26/08/07; full list of members
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 AA Accounts for a small company made up to 30 November 2005
13 Sep 2006 363a Return made up to 26/08/06; full list of members
30 Sep 2005 AA Accounts for a small company made up to 30 November 2004
23 Sep 2005 363a Return made up to 26/08/05; full list of members
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288b Secretary resigned
17 Sep 2004 363s Return made up to 26/08/04; full list of members
17 Aug 2004 AA Accounts for a small company made up to 30 November 2003
15 Sep 2003 363s Return made up to 26/08/03; full list of members
02 Sep 2003 AA Accounts for a small company made up to 30 November 2002
28 Apr 2003 288a New director appointed
11 Sep 2002 363s Return made up to 26/08/02; full list of members
11 Sep 2002 288b Director resigned
31 Jul 2002 AA Accounts for a small company made up to 30 November 2001
08 Oct 2001 363s Return made up to 26/08/01; full list of members
11 Sep 2001 AA Accounts for a small company made up to 30 November 2000
13 Sep 2000 363s Return made up to 26/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 2000 AA Accounts for a small company made up to 30 November 1999
06 Oct 1999 287 Registered office changed on 06/10/99 from: 6 tettenhall road wolverhampton WV1 4SA
09 Sep 1999 AA Full accounts made up to 30 November 1998
02 Sep 1999 363s Return made up to 26/08/99; full list of members
02 Sep 1998 363s Return made up to 26/08/98; no change of members
  • 363(288) ‐ Director's particulars changed