- Company Overview for ALBANYGATE LIMITED (02740575)
- Filing history for ALBANYGATE LIMITED (02740575)
- People for ALBANYGATE LIMITED (02740575)
- Charges for ALBANYGATE LIMITED (02740575)
- More for ALBANYGATE LIMITED (02740575)
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) |
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26 Mar 1996 | 288 | Secretary's particulars changed | |
10 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
13 Dec 1994 | 363s |
Return made up to 18/08/94; change of members
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Request DocumentReturn made up to 18/08/94; change of members |
30 Nov 1994 | AA |
Accounts for a small company made up to 30 September 1994
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|
Request DocumentAccounts for a small company made up to 30 September 1994 |
15 Nov 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
16 Jan 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
30 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Nov 1993 | 363s |
Return made up to 18/08/93; full list of members
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|
Request DocumentReturn made up to 18/08/93; full list of members |
11 Oct 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
12 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
02 Oct 1992 | 287 |
Registered office changed on 02/10/92 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 02/10/92 from: 152 city road london EC1V 2NX |
02 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Oct 1992 | 88(2)R |
Ad 17/09/92--------- £ si 88@1=88 £ ic 2/90
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Request DocumentAd 17/09/92--------- £ si 88@1=88 £ ic 2/90 |
02 Oct 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
02 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1992 | NEWINC | Incorporation |