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ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED

Company number 00795939

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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)
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363s Return made up to 11/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363s Return made up to 11/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 225 Accounting reference date extended from 31/01/07 to 31/07/07
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Aug 2006 288a New director appointed
08 Aug 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 01/09/05--------- £ si 150@1=150 £ ic 1850/2000
08 Aug 2006 88(2)R Ad 01/09/05--------- £ si 350@1=350 £ ic 1500/1850
01 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
27 Jul 2005 363s Return made up to 11/07/05; full list of members
10 Feb 2005 363s Return made up to 11/07/04; full list of members; amend
01 Feb 2005 AA Accounts for a small company made up to 31 January 2004
16 Jul 2004 363s Return made up to 11/07/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 January 2003
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 169 £ ic 3000/1500 22/12/03 £ sr 1500@1=1500
19 Jan 2004 288b Secretary resigned;director resigned
19 Jan 2004 288a New secretary appointed
22 Jul 2003 363s Return made up to 11/07/03; full list of members
27 Sep 2002 AA Accounts for a small company made up to 31 January 2002
25 Jul 2002 363s Return made up to 11/07/02; full list of members