ALBANY PARK LIMITED

Company number 04296341

Date	Type	Description	View / Download
10 Feb 2015	AP01	Appointment of Mr Steve Dennis Whatley as a director on 15 December 2014	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Robert William Everett as a director on 15 December 2014	(1 page)
10 Feb 2015	AD01	Registered office address changed from 4 Finkin Street Grantham Lincolnshire NG31 6QZ to Inchora House, Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 10 February 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 131,000	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
01 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 131,000	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	CERTNM	Company name changed mortgage options (remo) LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-04	(2 pages)
25 Oct 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
13 Sep 2012	TM01	Termination of appointment of John Cowan as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Jon D'costa as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
03 Dec 2010	TM02	Termination of appointment of Michelle Neville as a secretary	(1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
23 Jul 2010	TM01	Termination of appointment of Kim Bascombe as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(10 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	CH01	Director's details changed for Jin Dcosta on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr John Cowan on 1 October 2009	(2 pages)