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THE ALBANY (BARKSTON GARDENS) LIMITED

Company number 04233231

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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)
16 Jun 2004 363s Return made up to 12/06/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 30 June 2003
29 Jan 2004 AA Accounts for a small company made up to 30 June 2002
13 Jun 2003 363s Return made up to 12/06/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: langley house park road east finchley london N2 8EX
31 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2002 155(6)a Declaration of assistance for shares acquisition
14 Oct 2002 155(6)a Declaration of assistance for shares acquisition
14 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2002 363a Return made up to 12/06/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 4 the old garden house the lanterns bridge lane london SW11 3AD
17 Jun 2002 SA Statement of affairs
17 Jun 2002 88(2)R Ad 27/09/01--------- £ si 7350000@1=7350000 £ ic 1/7350001
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 123 £ nc 100/10000100 26/09/01
13 Dec 2001 288b Secretary resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned;director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned
13 Nov 2001 MA Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association