ALBANY DRY LINING LIMITED

Company number 03632247

Date	Type	Description	View / Download
26 Sep 2005	287	Registered office changed on 26/09/05 from: 89 walsworth road hitchin hertfordshire SG4 9SH	(1 page)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
22 Oct 2004	225	Accounting reference date shortened from 28/02/05 to 31/05/04	(1 page)
23 Sep 2004	363s	Return made up to 16/09/04; full list of members	(8 pages)
22 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
23 Sep 2003	363s	Return made up to 16/09/03; full list of members	(8 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
18 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
30 Sep 2002	363s	Return made up to 16/09/02; full list of members	(7 pages)
18 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
25 Sep 2001	363s	Return made up to 16/09/01; full list of members	(7 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 2001	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	363s	Return made up to 16/09/00; full list of members	(6 pages)
01 Jun 2000	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1999	363s	Return made up to 16/09/99; full list of members	(6 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: church house 11 solihull road hampton in arden west midlands B92 0RX	(1 page)
14 Sep 1999	CERTNM	Company name changed albany european management limit ed\certificate issued on 15/09/99	(2 pages)
10 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)