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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)
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
22 Oct 2007 AA Full accounts made up to 31 March 2007
27 Jul 2007 288a New director appointed
08 Jan 2007 288a New director appointed
04 Dec 2006 363a Annual return made up to 03/12/06
30 Nov 2006 288a New director appointed
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
24 May 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
05 Jan 2006 363s Annual return made up to 03/12/05
05 Jan 2006 288a New director appointed
11 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Oct 2005 MEM/ARTS Memorandum and Articles of Association
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Written consent of char 07/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 288b Director resigned
28 Jan 2005 363s Annual return made up to 03/12/04
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New director appointed