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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)
24 Mar 1993 363s Return made up to 31/12/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; change of members
12 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jun 1992 287 Registered office changed on 29/06/92 from: pemberton house 4-6 east harding street london EC4A 3HY
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Request DocumentRegistered office changed on 29/06/92 from: pemberton house 4-6 east harding street london EC4A 3HY
22 Apr 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Mar 1992 288 Director resigned
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19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1992 AA Full accounts made up to 31 March 1991
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24 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 288 Director resigned
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18 Apr 1991 363a Return made up to 31/12/90; full list of members
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04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 AA Full accounts made up to 31 March 1990
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17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1990 287 Registered office changed on 03/09/90 from: 49/51 bedford row london WC1V 6RL
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Request DocumentRegistered office changed on 03/09/90 from: 49/51 bedford row london WC1V 6RL
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation