ALBANY SYSTEMS EUROPE LIMITED

Company number 04087510

Date	Type	Description	View / Download
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
11 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP	(1 page)
13 Oct 2004	363s	Return made up to 05/10/04; full list of members	(6 pages)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Oct 2003	363a	Return made up to 05/10/03; full list of members	(5 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
14 Oct 2002	363a	Return made up to 05/10/02; full list of members	(5 pages)
07 Oct 2002	288c	Secretary's particulars changed	(1 page)
29 May 2002	288c	Director's particulars changed	(1 page)
15 May 2002	287	Registered office changed on 15/05/02 from: 1 albany terrace regents park london NW1 4DS	(1 page)
22 Nov 2001	CERTNM	Company name changed espana 2000 LIMITED\certificate issued on 22/11/01	(3 pages)
19 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
18 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 1 albany terrace regents park london NW1 4DS	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 376 euston road london NW1 3BL	(1 page)
19 Oct 2000	288a	New director appointed	(5 pages)
19 Oct 2000	288a	New secretary appointed	(3 pages)
05 Oct 2000	NEWINC	Incorporation	(16 pages)