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NO. 1 ALBANY STREET MANAGEMENT LIMITED

Company number 02198913

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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)
11 Jun 1996 288 Director resigned
08 May 1996 363b Return made up to 10/10/95; full list of members
08 May 1996 288 New secretary appointed
18 Apr 1996 287 Registered office changed on 18/04/96 from: 9,savoy street london WC2E 7EG
15 Apr 1996 288 New director appointed
10 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director 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 DocumentNew director appointed
21 Dec 1994 288 New director 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 DocumentNew director appointed
21 Dec 1994 288 New director 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 DocumentNew director appointed
21 Dec 1994 288 New director 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 DocumentNew director appointed
21 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 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
21 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
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Nov 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/10/93; no change of members
08 Jul 1993 287 Registered office changed on 08/07/93 from: leconfield house curzon street london W1Y 8AS
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Request DocumentRegistered office changed on 08/07/93 from: leconfield house curzon street london W1Y 8AS
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 363s Return made up to 10/10/92; full list of members
  • 363(287) ‐ Registered office changed on 17/11/92
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Request DocumentReturn made up to 10/10/92; full list of members
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363a Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members