ALBANY TOBACCO COMPANY LIMITED

Company number 03195261

Date	Type	Description	View / Download
26 Mar 2003	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
16 Nov 2002	363s	Return made up to 21/08/02; full list of members	(7 pages)
27 Mar 2002	287	Registered office changed on 27/03/02 from: burnedge view 75 kingsway rochdale lancashire OL16 5HN	(1 page)
04 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
31 Aug 2001	363s	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 2000	363s	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
24 Nov 1999	AAMD	Amended accounts made up to 31 October 1998	(9 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(9 pages)
02 Sep 1999	363s	Return made up to 21/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
18 Dec 1998	363a	Return made up to 21/08/98; no change of members	(4 pages)
18 Dec 1998	190	Location of debenture register	(1 page)
18 Dec 1998	353	Location of register of members	(1 page)
29 Oct 1998	287	Registered office changed on 29/10/98 from: sumner house st thomas`s road chorley lancashire PR7 1HP	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
09 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
27 Aug 1997	363a	Return made up to 21/08/97; full list of members	(7 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: brook house 70 spring gardens manchester M2 2BD	(1 page)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1996	225	Accounting reference date extended from 31/12/96 to 31/10/97	(1 page)
20 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
07 Aug 1996	288	Secretary resigned	(1 page)
07 Aug 1996	288	Director resigned	(1 page)