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ALBANY PARK LIMITED

Company number 04296341

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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)
15 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Oct 2009	CH01	Director's details changed for Mr. Robert William Everett on 16 September 2009	View PDF Director's details changed for Mr. Robert William Everett on 16 September 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
22 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
14 Aug 2008	169	Gbp ic 131150/131000\29/02/08\gbp sr 150@1=150\	View PDF Gbp ic 131150/131000\29/02/08\gbp sr 150@1=150\ - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
14 Mar 2008	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/02/2008	View PDF Resolutions RES13 ‐ Agreement 29/02/2008 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288a	Director appointed john cowan	View PDF Director appointed john cowan - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
29 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 50@1=50 £ ic 131100/131150	View PDF Ad 01/11/06--------- £ si 50@1=50 £ ic 131100/131150 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	123	£ nc 190000/191000 01/11/06	View PDF £ nc 190000/191000 01/11/06 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
13 Oct 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
07 Nov 2005	363a	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 4 pages (4 pages)

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ALBANY PARK LIMITED

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