ALBANY PARK MANAGEMENT LIMITED

Company number 01694065

Date	Type	Description	View / Download
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(8 pages)
08 Oct 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mr Andrew John Pilsworth as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr David Richard Proctor as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Laurence Yolande Giard as a director	(2 pages)
15 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011	(19 pages)
15 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010	(18 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Mar 2012	AP01	Appointment of Mr Alan Michael Holland as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of David Bridges as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Vanessa Simms as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 26 September 2008 with full list of shareholders	(8 pages)
16 Nov 2011	AR01	Annual return made up to 26 September 2007 with full list of shareholders	(7 pages)
15 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 ANNOTATION A second filing RP04 and AR01 was registered on 15/08/12.	(19 pages)
15 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009	(18 pages)
14 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/12.	(8 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Jan 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/11. Another second filed AR01 was registered on 15/08/12 which now supersedes the document filed on 15/11/11. ANNOTATION A Second Filed AR01 was registered on 15/11/2011.	(9 pages)
14 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 13 December 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 13 December 2010	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Simon Andrew Carlyon as a director	(2 pages)
03 Nov 2010	CH01	Director's details changed for Vanessa Kate Kate Simms on 31 August 2010	(2 pages)

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