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ALBANY HOLDINGS LIMITED

Company number 03626128

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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)
24 Jul 2007 88(2)R Ad 16/07/07--------- £ si 1000000@1=1000000 £ ic 1000/1001000
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 03/09/06; full list of members
01 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 24/07/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 1000/1001000
05 Jan 2006 123 Nc inc already adjusted 21/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 123 Nc inc already adjusted 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 CERTNM Company name changed slg holdings LIMITED\certificate issued on 30/11/05
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 03/09/05; full list of members
29 Jun 2005 288b Director resigned
05 Feb 2005 287 Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP
14 Jan 2005 395 Particulars of mortgage/charge
23 Nov 2004 88(3) Particulars of contract relating to shares
23 Nov 2004 88(2)R Ad 10/09/04--------- £ si 99000@1=99000 £ ic 1000/100000
11 Nov 2004 288a New director appointed
09 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99000 10/09/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter contract 10/09/04