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ALBANY DEVELOPMENTS LIMITED

Company number 02082125

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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)
27 Jan 1999 363s Return made up to 31/12/98; no change of members
14 Sep 1998 287 Registered office changed on 14/09/98 from: 102 queslett road east streetly sutton coldfield west midlands B74 2EZ
05 Feb 1998 363s Return made up to 31/12/97; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Jan 1997 AA Accounts for a small company made up to 31 March 1996
25 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Jul 1996 288 Secretary resigned
23 Jul 1996 288 New secretary appointed
07 Feb 1996 363s Return made up to 31/12/95; no change of members
17 Jan 1996 AA Accounts for a small company made up to 31 March 1995
11 Dec 1995 288 Secretary resigned;director's particulars changed
12 Sep 1995 287 Registered office changed on 12/09/95 from: c/o hj anderson & co griffin house ludgate hill birmingham B3 1DW
02 May 1995 88(3) Particulars of contract relating to shares
02 May 1995 88(2)R Ad 30/03/95--------- £ si 998@1=998 £ ic 2/1000
02 May 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
02 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
12 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
12 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
09 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Jul 1993 287 Registered office changed on 16/07/93 from: 8 wills street hockley birmingham B19 1PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/93 from: 8 wills street hockley birmingham B19 1PP
20 Jan 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
08 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
08 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned