ALBANY ROAD MANAGEMENT LIMITED

Company number 03052908

Date	Type	Description	View / Download
18 Sep 2001	288b	Director resigned	(1 page)
24 Jul 2001	363s	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Apr 2001	AA	Accounts made up to 31 May 2000	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
15 Feb 2000	AA	Accounts made up to 31 May 1999	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
01 Jun 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
07 May 1999	AA	Accounts made up to 31 May 1998	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
24 Mar 1998	AA	Accounts made up to 31 May 1997	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 1997	363s	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
20 Mar 1997	AA	Accounts made up to 31 May 1996	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 1996	363b	Return made up to 03/05/96; full list of members	(6 pages)
19 Jul 1996	288	Secretary resigned;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
19 Jun 1996	288	New secretary appointed	(2 pages)