THE ALBANY 2001 COMPANY

Company number 04333098

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	(20 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Nov 2018	CC04	Statement of company's objects	(2 pages)
31 Oct 2018	MA	Memorandum and Articles of Association	(19 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	CH01	Director's details changed for Dame Joan Ruddock on 21 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Ms Olivia Douglass on 21 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Miss Aisling Gallagher as a director on 1 June 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Alastair Ian Ballantyne as a director on 5 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Mark Nigel Stuart-Smith as a director on 6 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Brenda Vanessa Dacres as a director on 6 June 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
18 Apr 2017	AP01	Appointment of Ms Linda Suzanne Bernhardt as a director on 1 April 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Ms Camille Dawson as a director on 25 January 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Ms Olivia Douglass as a director on 25 January 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Lisa Lye as a director on 25 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Kurban Kassamali Haji as a director on 25 January 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
01 Dec 2016	TM01	Termination of appointment of Linda Suzanne Bernhardt as a director on 1 December 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mrs Brenda Vanessa Dacres as a director on 1 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
31 Mar 2016	AP01	Appointment of Mrs Karla Sally Barnacle-Best as a director on 14 March 2016	(2 pages)