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ALBANY (WEST HEATH PLACE) LTD

Company number 08267263

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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)
07 May 2014	MR01	Registration of charge 082672630005, created on 23 April 2014	View PDF Registration of charge 082672630005, created on 23 April 2014 - link opens in a new window - 34 pages (34 pages)
14 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	MR01	Registration of charge 082672630002, created on 19 September 2013	View PDF Registration of charge 082672630002, created on 19 September 2013 - link opens in a new window - 23 pages (23 pages)
08 Oct 2013	MR01	Registration of charge 082672630001, created on 19 September 2013	View PDF Registration of charge 082672630001, created on 19 September 2013 - link opens in a new window - 34 pages (34 pages)
08 Oct 2013	MR01	Registration of charge 082672630004, created on 19 September 2013	View PDF Registration of charge 082672630004, created on 19 September 2013 - link opens in a new window - 34 pages (34 pages)
08 Oct 2013	MR01	Registration of charge 082672630003, created on 19 September 2013	View PDF Registration of charge 082672630003, created on 19 September 2013 - link opens in a new window - 38 pages (38 pages)
15 Aug 2013	CH03	Secretary's details changed for Simone Angel on 24 October 2012	View PDF Secretary's details changed for Simone Angel on 24 October 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH03	Secretary's details changed for Simmone Angel on 24 October 2012	View PDF Secretary's details changed for Simmone Angel on 24 October 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 5 December 2012	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 24 October 2012	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Spw Directors Limited as a director on 24 October 2012	View PDF Termination of appointment of Spw Directors Limited as a director on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP03	Appointment of Simmone Angel as a secretary on 24 October 2012	View PDF Appointment of Simmone Angel as a secretary on 24 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Dr Barry Ian Angel as a director on 24 October 2012	View PDF Appointment of Dr Barry Ian Angel as a director on 24 October 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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