ALBANY RTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/02/1213 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED CHARLES LAMBERT |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED MARK ADAMS |
| 29/04/0929 April 2009 | DIRECTOR'S PARTICULARS CHARLES LAMBERT |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED MARK JACKSON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED DAVID LINDSAY |
| 25/03/0825 March 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 07/04/057 April 2005 | REMUNERATION 03/03/05 |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: REDMOND HOUSE FERN COURT BRACKEN HILL BUSINESS PARK PETERLEE COUNTY DURHAM SR8 2RR |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | S-DIV 28/09/04 |
| 07/10/047 October 2004 | AUTH ALLOT OF SECURITY 28/09/04 OPT TO SUBSCRIBE/ART 2B 28/09/04 SUBDIVSION 28/09/04 |
| 07/10/047 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 12/02/04 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | � NC 100/500000 12/02 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED STORMTIDE LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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