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ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED

Company number 00944195

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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 May 2010 TM02 Termination of appointment of Anthony Napier as a secretary
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Nov 2008 288b Appointment terminated director rosa coley
25 Mar 2008 288a Secretary appointed philip james sweeting
25 Mar 2008 287 Registered office changed on 25/03/2008 from 6 surrey lodge albany crescent claygate esher surrey KT10 0PE
18 Mar 2008 288b Appointment terminated secretary company secretarial services LIMITED
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
05 Feb 2008 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2006 363s Return made up to 19/11/06; full list of members
29 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
23 Feb 2006 363s Return made up to 19/11/05; full list of members
14 Dec 2005 AA Full accounts made up to 30 September 2005
05 Dec 2005 287 Registered office changed on 05/12/05 from: hurst house 157-169 walton road east molesey surrey KT8 0DX
18 Aug 2005 288a New secretary appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 6 surrey lodge albany crescent claygate,esher surrey KT10 0PE
14 Mar 2005 288a New director appointed
23 Nov 2004 363s Return made up to 19/11/04; full list of members
10 Nov 2004 AA Full accounts made up to 30 September 2004
25 Nov 2003 363s Return made up to 19/11/03; full list of members
25 Nov 2003 AA Full accounts made up to 30 September 2003
24 Jan 2003 AA Full accounts made up to 30 September 2002