Name: |
ALBANY (WOODFORD GREEN) LIMITED(THE)
ALBANY (WOODFORD GREEN) LTD(THE) |
Address: | NETWORK HOUSE, 110/112 LANCASTER ROAD, NEW BARNET, HERTS, ENGLAND, EN4 8AL |
Incorporation Date: | 1970-12-17 |
date | name | form type |
2019-06-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-07-22 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | CS01 |
2018-06-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-07-23 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | CS01 |
2017-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROMNETWORK HOUSE 110 LANCASTER ROADBARNETEN4 8ALENGLAND | AD01 |
2017-03-21 | APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES | TM02 |
2017-07-24 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | CS01 |
2017-04-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LIMITED / 11/04/2017 | CH04 |
2017-11-07 | APPOINTMENT TERMINATED, DIRECTOR ERIC STANSFIELD | TM01 |
2017-03-21 | CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LIMITED | AP04 |
2017-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-04-11 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LEWIS | TM01 |
2017-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM140 HEATH ROWBISHOP'S STORTFORDHERTFORDSHIRECM23 5DQ | AD01 |
2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-07-21 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-23 | 18/07/15 FULL LIST | AR01 |
2014-07-19 | 18/07/14 FULL LIST | AR01 |
2014-10-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-07-22 | 18/07/13 FULL LIST | AR01 |
2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-18 | 18/07/12 FULL LIST | AR01 |
2012-10-22 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-05-09 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN | TM01 |
2011-01-06 | DIRECTOR APPOINTED LINDA ANN HUGGETT | AP01 |
2011-11-10 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2011-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM32 THE ALBANYSUNSET AVENUEWOODFORD GREENESSEXIG8 0TJ | AD01 |
2011-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SANDFORD / 18/07/2011 | CH01 |
2011-08-18 | 18/07/11 FULL LIST | AR01 |
2011-08-24 | SECRETARY APPOINTED LESLEY ANN SYKES | AP03 |
2011-08-24 | APPOINTMENT TERMINATED, SECRETARY ANNE BROWN | TM02 |
2011-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEWIS / 18/07/2011 | CH01 |
2011-11-17 | DIRECTOR APPOINTED ERIC GEORGE STANSFIELD | AP01 |
2011-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 18/07/2011 | CH01 |
2010-10-02 | 18/07/10 FULL LIST | AR01 |
2010-10-02 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2009-10-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-07-22 | APPOINTMENT TERMINATED DIRECTOR KAREN ELMES | 288b |
2009-11-10 | 18/07/09 FULL LIST | AR01 |
2008-10-15 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-10-22 | DIRECTOR APPOINTED KAREN ELMES | 288a |
2008-10-15 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363s |
2008-07-09 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKON | 288b |
2008-10-15 | APPOINTMENT TERMINATED DIRECTOR WARREN PLOWMAN | 288b |
2008-10-15 | DIRECTOR APPOINTED JONATHAN HOWARD SANDFORD | 288a |
2007-05-02 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363s |
2007-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-09-22 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363s |
2007-09-22 | NEW DIRECTOR APPOINTED | 288a |
2007-09-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2006-11-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-11-11 | DIRECTOR RESIGNED | 288b |
2006-11-11 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM:7 THE ALBANYSUNSET AVENUEWOODFORD GREENIG8 0TJ | 287 |
2006-11-11 | NEW DIRECTOR APPOINTED | 288a |
2006-01-24 | NEW DIRECTOR APPOINTED | 288a |
2006-12-11 | NEW DIRECTOR APPOINTED | 288a |
2006-11-11 | NEW SECRETARY APPOINTED | 288a |
2006-11-11 | DIRECTOR RESIGNED | 288b |
2006-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-09-08 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
Last update: 2019-11-01 13:38:43