THE ALBANY 2001 COMPANY

Company number 04333098

Date	Type	Description	View / Download
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)
18 Feb 2016	AP01	Appointment of Mr Beresford Myles Fitzgerald Williams as a director on 21 January 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Ms Patricia Anne Jenkins as a director on 21 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Rachel Allen-Lowton as a director on 21 January 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Emma Crook as a director on 21 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 no member list	(9 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Oct 2015	CC04	Statement of company's objects	(2 pages)
17 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Robert James Tertius Gayfer as a director on 22 March 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Brenda Vanessa Dacres as a director on 31 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of Ms Emma Crook as a director on 22 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mrs Joan Ruddock as a director on 8 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Ms Brenda Vanessa Dacres as a director on 1 September 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 no member list	(8 pages)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
29 Sep 2014	AP01	Appointment of Mr Mark Nigel Stuart-Smith as a director on 9 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Mark Andrew Bloomfield as a director on 29 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mrs Tabitha Siklos as a director on 9 September 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Kim Chatterley as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Benjamin Danso-Bennett as a director	(1 page)

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