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ALBANY COTTAGES LIMITED

Company number 03460161

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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)
16 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
05 Feb 2001 AA Full accounts made up to 30 April 2000
10 Nov 2000 363s Return made up to 04/11/00; full list of members
01 Dec 1999 AA Full accounts made up to 30 April 1999
09 Nov 1999 363s Return made up to 04/11/99; full list of members
01 Sep 1999 225 Accounting reference date extended from 30/11/98 to 30/04/99
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 extended from 30/11/98 to 30/04/99
08 Apr 1999 395 Particulars of mortgage/charge
18 Feb 1999 288c Secretary's particulars changed
06 Nov 1998 363a Return made up to 04/11/98; full list of members
18 Jun 1998 395 Particulars of mortgage/charge
18 Jun 1998 395 Particulars of mortgage/charge
26 Feb 1998 88(2)R Ad 24/02/98--------- £ si 49998@1=49998 £ ic 2/50000
23 Jan 1998 288a New director appointed
12 Jan 1998 288c Secretary's particulars changed
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1997 NEWINC Incorporation