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ALBANY HOMES INTERNATIONAL LIMITED

Company number 02652603

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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 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1993 363s Return made up to 09/10/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 09/10/93; no change of members
21 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1993 395 Particulars of mortgage/charge
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15 Apr 1993 395 Particulars of mortgage/charge
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25 Mar 1993 287 Registered office changed on 25/03/93 from: 40 dunstan road london NW3 6JG
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Request DocumentRegistered office changed on 25/03/93 from: 40 dunstan road london NW3 6JG
08 Mar 1993 288 Secretary's particulars changed
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08 Mar 1993 288 Director's particulars changed
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18 Nov 1992 363s Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
01 Jul 1992 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
19 May 1992 287 Registered office changed on 19/05/92 from: 37 manor road chigwell essex
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Request DocumentRegistered office changed on 19/05/92 from: 37 manor road chigwell essex
23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1991 395 Particulars of mortgage/charge
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12 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
29 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Oct 1991 287 Registered office changed on 23/10/91 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 23/10/91 from: 140 tabernacle street london EC2A 4SD
09 Oct 1991 NEWINC Incorporation