WEST ALBANY LIMITED

Company number 03759201

Date	Type	Description	View / Download
12 Jan 2004	4.20	Statement of affairs	(6 pages)
12 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2004	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 112-114 great portland street london W1W 6PH	(1 page)
30 May 2003	363a	Return made up to 26/04/03; full list of members	(9 pages)
29 Jun 2002	363s	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
29 Jun 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
28 Sep 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
12 Jun 2001	363s	Return made up to 26/04/01; full list of members	(8 pages)
12 Jun 2001	123	Nc inc already adjusted 01/12/00	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
28 Jul 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Jul 2000	88(2)R	Ad 01/05/99-11/04/00 £ si 9@.5=4 £ ic 1/5	(3 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
26 Apr 1999	NEWINC	Incorporation	(10 pages)