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ALBANY FACILITIES LIMITED

Company number 05116436

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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)
16 May 2011	AP01	Appointment of Mr Peter James Cohen as a director	View PDF Appointment of Mr Peter James Cohen as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Michael John Burton on 29 April 2010	View PDF Director's details changed for Michael John Burton on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	288b	Appointment terminated director and secretary keith jakeman	View PDF Appointment terminated director and secretary keith jakeman - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	288b	Appointment terminated director barry marshman	View PDF Appointment terminated director barry marshman - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
05 Mar 2008	123	Nc inc already adjusted 19/02/08	View PDF Nc inc already adjusted 19/02/08 - link opens in a new window - 1 page (1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option agreement 19/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option agreement 19/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 21 pages (21 pages)
21 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
08 Aug 2006	88(2)R	Ad 28/06/06--------- £ si 909@.01=9 £ ic 95/104	View PDF Ad 28/06/06--------- £ si 909@.01=9 £ ic 95/104 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	88(2)R	Ad 08/10/04--------- £ si 9500@.01	View PDF Ad 08/10/04--------- £ si 9500@.01 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	88(2)R	Ad 08/10/04--------- £ si 500@.01	View PDF Ad 08/10/04--------- £ si 500@.01 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	123	Nc inc already adjusted 28/06/06	View PDF Nc inc already adjusted 28/06/06 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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