ALBANY RECOVERY LIMITED

Company number 01073319

Date	Type	Description	View / Download
22 Aug 2007	288a	New secretary appointed	(3 pages)
21 Aug 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: c/o collinsons chartered accountants, 55 newhall street birmingham west midlands B3 3RB	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 11 albert road stechford birmingham B33 9BD	(1 page)
23 Mar 2007	AA	Accounts for a small company made up to 31 October 2006	(8 pages)
14 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)
13 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
09 May 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
28 Nov 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
11 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
21 Jan 2005	363s	Return made up to 24/09/04; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
28 Apr 2004	169	£ ic 20000/14600 31/10/03 £ sr 5400@1=5400	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2004	288a	New secretary appointed	(2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Oct 2003	363s	Return made up to 24/09/03; full list of members	(8 pages)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)