ALBANY HOLDINGS LIMITED

Company number 03626128

Date	Type	Description	View / Download
09 Mar 2000	287	Registered office changed on 09/03/00 from: 369 euston road london NW1 3AR	(1 page)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	363a	Return made up to 03/09/99; full list of members	(7 pages)
27 Jul 1999	288a	New director appointed	(3 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 37 warren street london W1P 5PD	(1 page)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
08 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	NEWINC	Incorporation	(12 pages)

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