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ALBANY CROWN LIMITED

Company number 05195249

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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)
08 May 2009 AA Full accounts made up to 31 October 2007
18 Aug 2008 363a Return made up to 02/08/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 October 2006
23 Dec 2007 AA Full accounts made up to 31 October 2005
23 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
10 Oct 2007 363s Return made up to 02/08/07; full list of members
25 Mar 2007 288b Director resigned
21 Nov 2006 288a New director appointed
14 Oct 2006 395 Particulars of mortgage/charge
30 Aug 2006 288b Director resigned
25 Aug 2006 363s Return made up to 02/08/06; full list of members
30 May 2006 288b Director resigned
03 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288b Secretary resigned
22 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
21 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 287 Registered office changed on 17/10/05 from: 116 duke street liverpool merseyside L1 5JW
08 Sep 2005 363s Return made up to 02/08/05; full list of members
23 Aug 2005 288c Secretary's particulars changed
21 Apr 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
21 Dec 2004 288c Director's particulars changed
21 Dec 2004 288b Secretary resigned