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ALBANY PROPERTIES LIMITED

Company number 03718125

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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)
26 Apr 2005 363s Return made up to 23/02/05; full list of members
30 Jul 2004 AA Total exemption full accounts made up to 28 February 2003
14 Apr 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 288a New director appointed
17 May 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 23/02/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
14 May 2002 CERTNM Company name changed charteroak LIMITED\certificate issued on 14/05/02
23 Apr 2002 AA Total exemption small company accounts made up to 28 February 2001
27 Feb 2002 363s Return made up to 23/02/02; full list of members
25 Apr 2001 363s Return made up to 23/02/01; full list of members
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Secretary resigned
05 Mar 2001 AA Accounts for a small company made up to 29 February 2000
08 May 2000 363s Return made up to 23/02/00; full list of members
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288a New director appointed
14 Mar 2000 288b Director resigned
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
06 Mar 2000 288b Secretary resigned
03 Aug 1999 288a New director appointed
12 May 1999 CERTNM Company name changed pipearena LIMITED\certificate issued on 13/05/99
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Secretary resigned