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ALBANY NOMINEES LIMITED

Company number 03291108

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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)
14 Jun 2004 288c Director's particulars changed
09 Jan 2004 363s Return made up to 06/12/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Dec 2002 363s Return made up to 06/12/02; full list of members
11 Nov 2002 288c Secretary's particulars changed;director's particulars changed
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned
21 Oct 2002 288c Director's particulars changed
04 Oct 2002 288c Director's particulars changed
08 Sep 2002 288c Director's particulars changed
29 Aug 2002 288c Director's particulars changed
24 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Feb 2002 288c Director's particulars changed
11 Feb 2002 288c Director's particulars changed
14 Jan 2002 287 Registered office changed on 14/01/02 from: c/o john scott and co norwood house 9 dyke road brighton east sussex BN1 3XG
08 Jan 2002 288c Director's particulars changed
27 Dec 2001 288c Director's particulars changed
24 Dec 2001 288c Director's particulars changed
24 Dec 2001 288c Director's particulars changed
24 Dec 2001 288c Director's particulars changed
13 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 288c Director's particulars changed
12 Nov 2001 288c Secretary's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Oct 2001 288c Director's particulars changed