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ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05338339

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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)
18 Jun 2011 CH01 Director's details changed for Mr Robin Barlow on 18 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Robin Barlow on 12 June 2011
12 Jun 2011 CH01 Director's details changed for Mr Matthew Leslie James Paine on 12 June 2011
20 Jan 2011 AR01 Annual return made up to 20 January 2011 no member list
09 Nov 2010 TM01 Termination of appointment of Walter Dubow as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jul 2010 TM01 Termination of appointment of Michael Wragg as a director
10 Feb 2010 AR01 Annual return made up to 20 January 2010 no member list
04 Feb 2010 CH01 Director's details changed for Michael James Wragg on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Matthew Leslie James Paine on 4 February 2010
04 Feb 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Walter Benjamin Dubow on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Robin Barlow on 4 February 2010
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 363a Annual return made up to 20/01/09
27 Jan 2009 287 Registered office changed on 27/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
25 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Annual return made up to 20/01/08
23 Jan 2008 287 Registered office changed on 23/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
12 Dec 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 288a New director appointed
16 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
16 Feb 2007 363s Annual return made up to 20/01/07
  • 363(287) ‐ Registered office changed on 16/02/07
15 Nov 2006 288a New director appointed
08 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006