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ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

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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)
12 Apr 2001	363s	Return made up to 03/04/01; full list of members	View PDF Return made up to 03/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2001	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 29 pages (29 pages)
13 Sep 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Dec 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
03 Dec 1999	CERTNM	Company name changed arnott group holdings LIMITED\certificate issued on 29/11/99	View PDF Company name changed arnott group holdings LIMITED\certificate issued on 29/11/99 - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Apr 1999	363s	Return made up to 03/04/99; no change of members	View PDF Return made up to 03/04/99; no change of members - link opens in a new window - 8 pages (8 pages)
26 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 25 pages (25 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1998	363s	Return made up to 03/04/98; full list of members	View PDF Return made up to 03/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 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 DocumentNew secretary appointed
27 May 1998	288b	Secretary 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
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 1249999@1=1249999 £ ic 1245011/2495010	View PDF Ad 23/05/97--------- £ si 1249999@1=1249999 £ ic 1245011/2495010 - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	View PDF Accounting reference date shortened from 30/04/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 20 collingwood street newcastle upon tyne NE99 1YQ	View PDF Registered office changed on 10/06/97 from: 20 collingwood street newcastle upon tyne NE99 1YQ - link opens in a new window - 1 page (1 page)
10 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 1245010@1=1245010 £ ic 1/1245011	View PDF Ad 23/05/97--------- £ si 1245010@1=1245010 £ ic 1/1245011 - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)

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