- Company Overview for ALBAN BUSINESS TECHNOLOGY LIMITED (03145308)
- Filing history for ALBAN BUSINESS TECHNOLOGY LIMITED (03145308)
- People for ALBAN BUSINESS TECHNOLOGY LIMITED (03145308)
- More for ALBAN BUSINESS TECHNOLOGY LIMITED (03145308)
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) |
---|---|---|---|
15 Aug 2001 | 287 | Registered office changed on 15/08/01 from: 5-11 mortimer street london W1N 8HS | |
09 Aug 2001 | AUD | Auditor's resignation | |
14 Jun 2001 | 288a | New director appointed | |
14 Jun 2001 | 288b | Secretary resigned;director resigned | |
14 Jun 2001 | 288b | Director resigned | |
05 Jun 2001 | 288b | Director resigned | |
17 May 2001 | 288a | New director appointed | |
15 Feb 2001 | 363s | Return made up to 11/01/01; full list of members | |
28 Jan 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
29 Feb 2000 | 363s | Return made up to 11/01/00; full list of members | |
08 Oct 1999 | AA | Accounts for a small company made up to 30 April 1999 | |
25 Jan 1999 | 363s | Return made up to 11/01/99; no change of members | |
08 Oct 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
03 Sep 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Sep 1998 | 288c | Director's particulars changed | |
03 Sep 1998 | 288b | Secretary resigned | |
03 Sep 1998 | 288a | New secretary appointed | |
26 Jan 1998 | 363s | Return made up to 11/01/98; full list of members | |
19 Aug 1997 | AA | Accounts for a small company made up to 30 April 1997 | |
16 Jun 1997 | 287 | Registered office changed on 16/06/97 from: 22 keats close woodhall farm hemel hempstead hertfordshire HP2 7NL | |
16 Jun 1997 | 88(2)R | Ad 02/06/97--------- £ si 200@1=200 £ ic 100/300 | |
16 Jun 1997 | RESOLUTIONS |
Resolutions
|
|
16 Jun 1997 | 123 | £ nc 100/1000 02/06/97 | |
07 Feb 1997 | 363s | Return made up to 11/01/97; full list of members | |
07 Feb 1997 | 363(288) |
Secretary'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 DocumentSecretary's particulars changed |