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ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED

Company number 00795939

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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)
21 Jul 2015 CH01 Director's details changed for Daniel David Wilkinson on 26 August 2014
21 Jul 2015 CH03 Secretary's details changed for Daniel David Wilkinson on 26 August 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,003
17 Jul 2014 TM01 Termination of appointment of Douglas Stawart Kinsey as a director on 31 March 2014
26 Jun 2014 MR04 Satisfaction of charge 1 in full
26 Jun 2014 MR04 Satisfaction of charge 2 in full
26 Jun 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Nov 2011 CH01 Director's details changed for Mr George Anthony Preston on 1 November 2011
07 Oct 2011 CH01 Director's details changed for Mr George Anthony Preston on 24 June 2011
19 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for George Anthony Preston on 10 October 2009
22 Sep 2010 CH01 Director's details changed for Daniel David Wilkinson on 1 January 2010
22 Sep 2010 CH01 Director's details changed for Mr David Wilkinson on 1 January 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363s Return made up to 11/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed