ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED
Company number 02599716
- Company Overview for ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED (02599716)
- Filing history for ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED (02599716)
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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) |
|---|---|---|---|
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2016 | TM01 | Termination of appointment of Adam Marcus Hardman as a director on 1 May 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 15 Jan 2016 | AP01 | Appointment of Aysegul Gabriele as a director on 19 November 2015 | |
| 01 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AP02 | Appointment of Fba (Directors & Secretaries) Ltd as a director on 1 August 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 13 Nov 2014 | AP04 | Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 April 2014 | |
| 02 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 30 Apr 2014 | TM02 | Termination of appointment of Jeremy Wager as a secretary | |
| 07 Apr 2014 | AD01 | Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 7 April 2014 | |
| 18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AD01 | Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Adam Marcus Hardman on 9 April 2010 | |
| 09 Apr 2010 | CH03 | Secretary's details changed for Jeremy Wager on 9 April 2010 | |
| 26 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 363a | Return made up to 01/04/09; full list of members |