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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)
15 Mar 2004 288b Director resigned
13 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Jan 2004 288c Director's particulars changed
23 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
14 Dec 2003 288b Director resigned
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed;new director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288b Secretary resigned
10 Jan 2003 363s Annual return made up to 03/12/02
28 Nov 2002 288a New secretary appointed;new director appointed
18 Nov 2002 288b Secretary resigned
03 Dec 2001 NEWINC Incorporation