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ALBANY SOFTWARE LIMITED

Company number 02366012

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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)
13 Sep 2012 TM01 Termination of appointment of Adrian Stafford-Jones as a director
13 Sep 2012 AP01 Appointment of Mr Paul Dharwar as a director
13 Sep 2012 TM02 Termination of appointment of Christina Stafford Jones as a secretary
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 SH03 Purchase of own shares.
12 Mar 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
14 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Adrian Stafford-Jones on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Christina Carolyn Stafford Jones on 16 October 2009
03 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from, albany house, 7 oriel court, omega park alton, hampshire, GU34 2YT
03 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 30/06/07; no change of members
04 Aug 2006 363s Return made up to 30/06/06; full list of members
08 Jun 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Jul 2005 363s Return made up to 30/06/05; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003