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ALBANY HOMES (U.K.) LIMITED

Company number 02923858

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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 May 2001 363s Return made up to 28/04/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
31 Aug 2000 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 28/04/00; full list of members
30 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
19 May 1999 363a Return made up to 28/04/99; full list of members
27 Apr 1999 AA Accounts for a small company made up to 30 April 1998
04 Jun 1998 363a Return made up to 28/04/98; full list of members
26 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
23 Feb 1998 288c Director's particulars changed
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998 CERTNM Company name changed moorlite LIMITED\certificate issued on 16/01/98
02 Sep 1997 363a Return made up to 28/04/97; full list of members
15 May 1997 AA Accounts for a dormant company made up to 30 April 1996
17 Feb 1997 287 Registered office changed on 17/02/97 from: 50 sheldon avenue highgate london N6 4ND
01 Jun 1996 363s Return made up to 28/04/96; full list of members
18 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1995 363s Return made up to 28/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jun 1994 287 Registered office changed on 28/06/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/94 from: 120 east road london N1 6AA
28 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Apr 1994 NEWINC Incorporation