ALBANY MARKETING LTD

Company number 03164640

Date	Type	Description	View / Download
30 Apr 2003	363s	Return made up to 26/02/03; full list of members	(6 pages)
13 Jun 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
23 May 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
06 Mar 2002	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
20 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: suite 2/3 robin mills leeds road, idle bradford west yorkshire BD10 9TE	(1 page)
03 Jan 2001	AA	Full accounts made up to 29 February 2000	(7 pages)
26 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
15 May 2000	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 Document
15 May 2000	363(287)	Registered office changed on 15/05/00 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
06 Jan 2000	AA	Accounts made up to 28 February 1999	(1 page)
10 May 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
27 Apr 1999	AA	Accounts made up to 28 February 1998	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1998	CERTNM	Company name changed redbox utility services LIMITED\certificate issued on 24/04/98	(2 pages)
23 Mar 1998	363s	Return made up to 26/02/98; no change of members	(4 pages)
02 Dec 1997	AA	Accounts made up to 26 February 1997	(1 page)
02 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 1997	363s	Return made up to 26/02/97; full list of members	(6 pages)

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