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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)
05 Sep 2008 363s Return made up to 31/12/07; change of members
  • 363(353) ‐ Location of register of members address changed
07 May 2008 288b Appointment terminated director nicola lyons
07 May 2008 288a Director appointed thomas daniel david kuhn
07 May 2008 287 Registered office changed on 07/05/2008 from lion house red lion street london WC1R 4GB
30 Apr 2008 288b Appointment terminated director and secretary peter beevor
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
29 May 2007 288b Director resigned
10 Feb 2007 363s Return made up to 31/12/06; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
08 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
18 Jan 2006 363s Return made up to 31/12/05; change of members
12 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 31/12/04; change of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
15 Apr 2004 288a New director appointed
08 Mar 2004 288a New director appointed
01 Feb 2004 363s Return made up to 31/12/03; full list of members
26 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Director resigned
12 Jul 2003 288b Director resigned