ALBANY HOLDINGS LIMITED

Company number 03626128

Date	Type	Description	View / Download
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Sep 2004	123	Nc inc already adjusted 10/09/04	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2003	363a	Return made up to 03/09/03; full list of members	(10 pages)
23 Jun 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
23 Sep 2002	363a	Return made up to 03/09/02; full list of members	(4 pages)
05 Sep 2002	288b	Director resigned	(1 page)
29 May 2002	288c	Director's particulars changed	(1 page)
15 May 2002	287	Registered office changed on 15/05/02 from: 1 albany terrace london NW1 4DS	(1 page)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
12 Dec 2001	288b	Director resigned	(1 page)
24 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Sep 2001	AA	Group of companies' accounts made up to 31 December 1999	(20 pages)
28 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)

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