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ALBANYGATE LIMITED

Company number 02740575

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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)
10 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 18/08/94; change 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 DocumentReturn made up to 18/08/94; change of members
30 Nov 1994 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
15 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Jan 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
30 Nov 1993 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 DocumentDirector resigned
30 Nov 1993 363s Return made up to 18/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/08/93; full list of members
11 Oct 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Oct 1992 287 Registered office changed on 02/10/92 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 02/10/92 from: 152 city road london EC1V 2NX
02 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Oct 1992 88(2)R Ad 17/09/92--------- £ si 88@1=88 £ ic 2/90
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Request DocumentAd 17/09/92--------- £ si 88@1=88 £ ic 2/90
02 Oct 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 NEWINC Incorporation