ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED
Company number 00795939
- Company Overview for ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED (00795939)
- Filing history for ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED (00795939)
- People for ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED (00795939)
- Charges for ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED (00795939)
- More for ALBANY OFFICE EQUIPMENT (WHOLESALE) LIMITED (00795939)
| 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) |
|---|---|---|---|
| 06 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 03 Aug 2007 | 363s |
Return made up to 11/07/07; no change of members
|
|
| 27 Feb 2007 | 225 | Accounting reference date extended from 31/01/07 to 31/07/07 | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 18 Aug 2006 | 288a | New director appointed | |
| 08 Aug 2006 | 363s |
Return made up to 11/07/06; full list of members
|
|
| 08 Aug 2006 | 288a | New director appointed | |
| 08 Aug 2006 | 288a | New director appointed | |
| 08 Aug 2006 | 88(2)R | Ad 01/09/05--------- £ si 150@1=150 £ ic 1850/2000 | |
| 08 Aug 2006 | 88(2)R | Ad 01/09/05--------- £ si 350@1=350 £ ic 1500/1850 | |
| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 27 Jul 2005 | 363s | Return made up to 11/07/05; full list of members | |
| 10 Feb 2005 | 363s | Return made up to 11/07/04; full list of members; amend | |
| 01 Feb 2005 | AA | Accounts for a small company made up to 31 January 2004 | |
| 16 Jul 2004 | 363s | Return made up to 11/07/04; full list of members | |
| 04 Feb 2004 | AA | Accounts for a small company made up to 31 January 2003 | |
| 27 Jan 2004 | RESOLUTIONS |
Resolutions
|
|
| 27 Jan 2004 | 169 | £ ic 3000/1500 22/12/03 £ sr 1500@1=1500 | |
| 19 Jan 2004 | 288b | Secretary resigned;director resigned | |
| 19 Jan 2004 | 288a | New secretary appointed | |
| 22 Jul 2003 | 363s | Return made up to 11/07/03; full list of members | |
| 27 Sep 2002 | AA | Accounts for a small company made up to 31 January 2002 | |
| 25 Jul 2002 | 363s | Return made up to 11/07/02; full list of members | |
| 29 Nov 2001 | AA | Accounts for a small company made up to 31 January 2001 | |
| 19 Jul 2001 | 363s | Return made up to 11/07/01; full list of members |