ALBANY SYSTEMS INTERNATIONAL LTD

Company number 03948679

Date	Type	Description	View / Download
05 Jun 2007	4.68	Liquidators' statement of receipts and payments	(4 pages)
07 Nov 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
07 Jun 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
03 Nov 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: c/0 griffins russell square house 10 12 russell square london WC1B 5EH	(1 page)
04 May 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Feb 2005	288c	Secretary's particulars changed	(1 page)
04 May 2004	4.20	Statement of affairs	(7 pages)
04 May 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 May 2004	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: eurolife house 16 saint johns street london EC1M 4AY	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	363a	Return made up to 15/03/04; full list of members	(5 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
19 May 2003	363a	Return made up to 15/03/03; full list of members	(5 pages)
29 May 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)