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ALBANY ZINC LIMITED

Company number 02284135

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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)
20 Sep 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	View PDF Accounting reference date shortened from 30/09/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
27 Jan 2004	363s	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 3 pages (3 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: bayton road exhall coventry w midlands CV7 9NL	View PDF Registered office changed on 25/06/03 from: bayton road exhall coventry w midlands CV7 9NL - link opens in a new window - 1 page (1 page)
24 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)
27 Jan 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2002	363s	Return made up to 19/01/02; full list of members	View PDF Return made up to 19/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 3 pages (3 pages)
20 Sep 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2001	CERTNM	Company name changed descartes engineering LIMITED\certificate issued on 09/05/01	View PDF Company name changed descartes engineering LIMITED\certificate issued on 09/05/01 - link opens in a new window - 2 pages (2 pages)
24 Jan 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2001	363s	Return made up to 19/01/01; full list of members	View PDF Return made up to 19/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members	View PDF Return made up to 19/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 1999	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
22 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
24 Jan 1999	363s	Return made up to 19/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 19/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
04 Feb 1998	363s	Return made up to 19/01/98; no change of members	View PDF Return made up to 19/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	363s	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
20 Feb 1996	363s	Return made up to 19/01/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)

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