HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Company number 02249382

Date	Type	Description	View / Download
25 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: beazer house, lower bristol road, bath, BA2 3EY	(1 page)
10 Oct 1997	363s	Return made up to 01/10/97; full list of members	(9 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
26 Oct 1996	363s	Return made up to 01/10/96; no change of members 363(287) ‐ Registered office changed on 26/10/96	(8 pages)
25 Apr 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
04 Oct 1995	363s	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
02 May 1995	AA	Full accounts made up to 30 June 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
13 Oct 1994	363s	Return made up to 01/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	CERTNM	Company name changed beazer albany house developments LIMITED\certificate issued on 07/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	CERTNM	Company name changed\certificate issued on 06/09/94	(2 pages)
03 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	AA	Full accounts made up to 30 June 1993	(10 pages)
01 Nov 1993	363s	Return made up to 01/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	AA	Full accounts made up to 30 June 1992	(8 pages)
25 Jan 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document