ALBANY MEDICO LEGAL LIMITED

Company number 03256503

Date	Type	Description	View / Download
11 Sep 2011	TM01	Termination of appointment of Barry Gray as a director	(1 page)
11 Sep 2011	AD01	Registered office address changed from Senate Suite Palatine House Belmont Business Park Durham DH1 1TW on 11 September 2011	(1 page)
11 Sep 2011	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
11 Sep 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
11 Sep 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
11 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
05 Feb 2010	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
08 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
14 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
22 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
22 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
30 May 2006	MISC	Section 394	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)