ALBANY INNOVATIONS LTD

Company number 04615616

Date	Type	Description	View / Download
19 Feb 2010	CH01	Director's details changed for David John Hoy on 1 December 2009	(2 pages)
19 Feb 2010	AD01	Registered office address changed from Gamels House Rush Green Hertford Hertfordshire SG13 7SB England on 19 February 2010	(1 page)
19 Feb 2010	CH03	Secretary's details changed for Victoria Anne Hoy on 1 December 2009	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	AD01	Registered office address changed from 32 Myddleton Road Ware Hertfordshire SG12 9JT on 19 February 2010	(1 page)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100	(2 pages)
19 Feb 2010	CH01	Director's details changed for David John Hoy on 1 January 2010	(2 pages)
19 Feb 2010	CH03	Secretary's details changed for Victoria Anne Hoy on 1 January 2010	(1 page)
27 Nov 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
27 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 January 2010	(2 pages)
09 Mar 2009	363a	Return made up to 12/12/08; full list of members	(10 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	(7 pages)
03 Mar 2008	363s	Return made up to 12/12/07; no change of members	(6 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(7 pages)
03 Apr 2007	363s	Return made up to 12/12/06; no change of members	(6 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(5 pages)
16 Feb 2006	363s	Return made up to 12/12/05; full list of members	(6 pages)
23 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(5 pages)
23 Sep 2005	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
07 Feb 2005	363s	Return made up to 12/12/04; full list of members	(6 pages)
13 Jan 2004	363s	Return made up to 12/12/03; full list of members	(6 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
06 Dec 2003	288b	Secretary resigned	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next