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ALBANY DESIGN & BUILD LTD

Company number 04858137

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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)
14 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CH01	Director's details changed for Paul Leslie Tonks on 6 August 2010	View PDF Director's details changed for Paul Leslie Tonks on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Paul Thomas Leslie Tonks on 6 August 2010	View PDF Director's details changed for Paul Thomas Leslie Tonks on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
14 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288c	Director and secretary's change of particulars / paul tonks / 06/08/2009	View PDF Director and secretary's change of particulars / paul tonks / 06/08/2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	88(2)	Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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