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ALBANY MANAGEMENT (LEAMINGTON SPA) LIMITED

Company number 03128528

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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)
16 Dec 1997 288b Director resigned
16 Dec 1997 AA Accounts for a dormant company made up to 30 November 1996
13 Nov 1997 88(2)R Ad 14/10/97--------- £ si 1@1=1 £ ic 5/6
19 Dec 1996 88(2)R Ad 16/12/96--------- £ si 3@1=3 £ ic 2/5
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
21 Nov 1996 363s Return made up to 31/10/96; full list of members
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1995 288 New director appointed
18 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
18 Dec 1995 287 Registered office changed on 18/12/95 from: 31 corsham street london N1 6DR
20 Nov 1995 NEWINC Incorporation