ALBANY CAPITAL LIMITED

Company number 01192886

Date	Type	Description	View / Download
13 Nov 2015	CERTNM	Company name changed jenner group LIMITED\certificate issued on 13/11/15 CONNOT ‐ Change of name notice	(3 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-01	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
18 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
31 Jul 2015	AP03	Appointment of Mrs Zona Pentecost as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 30,749	(5 pages)
31 Jul 2015	TM02	Termination of appointment of Peter Chandler as a secretary on 31 July 2015	(1 page)
02 Dec 2014	AD01	Registered office address changed from Century House Park Farm Road Folkestone Kent to 29 Manor Road Folkestone Kent CT20 2SE on 2 December 2014	(1 page)
24 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 30,749	(5 pages)
20 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
05 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(5 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
31 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
22 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
12 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)