ALBANY LODGE LTD

Company number 03002602

Date	Type	Description	View / Download
14 Jan 2000	363s	Return made up to 16/12/99; full list of members	(7 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
05 Feb 1999	363s	Return made up to 16/12/98; no change of members	(4 pages)
29 Apr 1998	363s	Return made up to 16/12/97; full list of members	(6 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
05 Feb 1997	363s	Return made up to 16/12/96; no change of members	(4 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
10 Oct 1996	363s	Return made up to 16/12/95; full list of members	(6 pages)
10 Oct 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
22 Jun 1995	CERTNM	Company name changed glenfield LTD\certificate issued on 23/06/95	(2 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: russell chambers (c/o m brafanza the plazza covent garden london WC2E 8AA	(1 page)
04 May 1995	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 14 the mount oatlands weybridge surrey KT13 9LT	(1 page)
04 Feb 1995	287	Registered office changed on 04/02/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	88(2)R	Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	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 Document
04 Feb 1995	288	New secretary appointed;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 Document
29 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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