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ALBANY MANSIONS (FREEHOLD) LIMITED

Company number 01714438

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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)
28 Apr 2014 TM01 Termination of appointment of Thomas Kuhn as a director
28 Apr 2014 TM01 Termination of appointment of Patrick Childs as a director
25 Mar 2014 TM01 Termination of appointment of John Corbet Milward as a director
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 74
18 Apr 2013 AP01 Appointment of Fiona Penman as a director
27 Feb 2013 TM01 Termination of appointment of a director
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 AP01 Appointment of Marion Justine Dillon as a director
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AP01 Appointment of Alistair Palmar as a director
10 Apr 2012 AP01 Appointment of Win Arjan Schimmel as a director
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Mary Larkin as a director
20 Feb 2012 TM01 Termination of appointment of Natalie Tanner as a director
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 288a Director appointed natalie tanner
10 Aug 2009 288b Appointment terminated director john orwin
15 Apr 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 288b Appointment terminated director terence knight