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ALBANY COUNTRY HOMES LIMITED

Company number 02440672

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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)
21 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
24 Jun 1994 363b Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
09 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Jul 1993 363b Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
11 Dec 1992 287 Registered office changed on 11/12/92 from: suite 4 maypole house, maypole road east grinstead west sussex RH19 1HU
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Request DocumentRegistered office changed on 11/12/92 from: suite 4 maypole house, maypole road east grinstead west sussex RH19 1HU
19 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Aug 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jan 1990 287 Registered office changed on 25/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 25/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
25 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1990 123 £ nc 100/100000 22/12/89
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Request Document£ nc 100/100000 22/12/89
21 Dec 1989 CERTNM Company name changed achemco LIMITED\certificate issued on 22/12/89
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Request DocumentCompany name changed achemco LIMITED\certificate issued on 22/12/89
07 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation