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ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

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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)
23 Jul 2008	288a	Director appointed mark andrew adams	View PDF Director appointed mark andrew adams - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	288b	Appointment terminated director david lindsay	View PDF Appointment terminated director david lindsay - link opens in a new window - 1 page (1 page)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
12 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 07/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 May 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
26 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
29 Apr 2005	363s	Return made up to 03/04/05; full list of members	View PDF Return made up to 03/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 03/03/05	View PDF Resolutions RES13 ‐ Remuneration 03/03/05 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
04 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
04 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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