ALBANN DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/09/1416 September 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 FIRST GAZETTE

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06/09/126 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1112 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2009

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23/09/1023 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/07/096 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/0813 November 2008 DIRECTOR APPOINTED JAMES WALKER

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24/10/0824 October 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 SECRETARY APPOINTED MR IAIN DANIEL SIM

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17/06/0817 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/03/0821 March 2008 APPOINTMENT TERMINATED SECRETARY CHARLES ARCHIBALD

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21/03/0821 March 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES ARCHIBALD

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
C/O IAIN D SIM & CO, 1 GRANGE
PLACE, KILMARNOCK
AYRSHIRE
KA1 2AB

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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