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ALBANY COURTYARD INVESTMENTS LIMITED

Company number 02613458

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363s Return made up to 22/05/05; full list of members; amend
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 363s Return made up to 22/05/05; full list of members
15 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
30 Oct 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363a Return made up to 22/05/04; full list of members
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
03 Dec 2003 CERTNM Company name changed argent group investments LIMITED\certificate issued on 03/12/03
01 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363a Return made up to 22/05/03; full list of members
24 Jun 2003 288b Director resigned
13 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 173 Declaration of shares redemption:auditor's report
29 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
12 Jun 2002 AA Full accounts made up to 31 December 2001