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73 ALBANY ROAD MANAGEMENT LIMITED

Company number 06413929

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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)
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from Unit 77 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 5 November 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Jan 2010 AP01 Appointment of Mr Scott Martin Henderson as a director
13 Jan 2010 AD01 Registered office address changed from 4 St Piran's Parade Perranporth Cornwall TR6 0BL on 13 January 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 31/10/08; full list of members
05 Jan 2009 288a Secretary appointed mr roger john henderson
05 Jan 2009 288b Appointment terminated secretary richard henderson
23 Dec 2008 288c Director and secretary's change of particulars / richard henderson / 23/12/2008
23 Dec 2008 288c Director and secretary's change of particulars / richard henderson / 23/12/2008
23 Dec 2008 288c Director and secretary's change of particulars / roger henderson / 23/12/2008
15 Aug 2008 288b Appointment terminated secretary swift incorporations LIMITED
02 Apr 2008 287 Registered office changed on 02/04/2008 from 73 albany road redruth cornwall TR15 2HZ
31 Oct 2007 NEWINC Incorporation