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THE ALBANY 2001 COMPANY

Company number 04333098

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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)
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Sep 2009 288b Appointment terminated director ben thomas
01 Sep 2009 288b Appointment terminated director russell profitt
01 Sep 2009 288b Appointment terminated director neil adleman
01 Sep 2009 288b Appointment terminated secretary neil adleman
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 288c Director's change of particulars / claire pritchard / 23/06/2009
12 Mar 2009 288a Director appointed ms jan king
12 Mar 2009 288a Director appointed mr alexander cecil lawrence-goodridge
28 Jan 2009 288b Appointment terminated director anne torreggiani
28 Jan 2009 288b Appointment terminated director kathryn ruthven
28 Jan 2009 288b Appointment terminated director beverley rose
21 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Annual return made up to 03/12/08
13 Oct 2008 288c Director's change of particulars / kathryn ruthven / 11/10/2008
13 Oct 2008 288b Appointment terminated director lisa meeks
13 Oct 2008 288b Appointment terminated director samuel owolabi-oluyole
07 Oct 2008 288a Director appointed mr kathryn ruthven
06 Oct 2008 288c Director and secretary's change of particulars / neil adleman / 06/10/2008
06 May 2008 288a Director appointed mr christopher goodhart
30 Apr 2008 363a Annual return made up to 03/12/07
05 Mar 2008 288a Director appointed ms lorraine brown
20 Feb 2008 288a New director appointed
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned