ALBANY APARTMENTS LIMITED

Company number 04081268

Date	Type	Description	View / Download
16 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
08 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 126	(22 pages)
08 Oct 2013	AP04	Appointment of Bourne Estates Ltd as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Andrew Taylor as a secretary	(1 page)
03 Aug 2013	AP01	Appointment of Mr Frank Richard Lockyer as a director	(2 pages)
03 Aug 2013	AP01	Appointment of Mrs Olive Patricia Foreman as a director	(2 pages)
03 Aug 2013	TM01	Termination of appointment of Joy Eden as a director	(1 page)
28 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
30 Jun 2013	TM01	Termination of appointment of Jane Burton as a director	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(21 pages)
15 May 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(23 pages)
06 Jul 2011	AP01	Appointment of Lady Joy Eden as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Anthony John Higgins as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Paul Beards as a director	(1 page)
24 May 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
07 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(22 pages)
24 Sep 2010	AP01	Appointment of Mrs Jane Burton as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Violet Bennett as a director	(2 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
20 Jan 2010	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(53 pages)

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