ALBANY MEDICO LEGAL LIMITED

03256503
17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT

Documents

Documents
Date Category Description Pages
28 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
02 Jul 2014 dissolution Dissolution Application Strike Off Company 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
05 Jun 2013 officers Appointment of director (Emma Pearson) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Jason Powell) 1 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
19 Oct 2012 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2011 resolution Resolution 12 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
19 Sep 2011 officers Appointment of director (Mr Jason Edward Powell) 2 Buy now
11 Sep 2011 officers Termination of appointment of secretary (John O'brien) 1 Buy now
11 Sep 2011 officers Termination of appointment of director (John O'brien) 1 Buy now
11 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2011 officers Termination of appointment of director (Barry Gray) 1 Buy now
11 Sep 2011 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
11 Sep 2011 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
11 Sep 2011 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
03 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Dec 2010 annual-return Annual Return 6 Buy now
09 Nov 2010 accounts Annual Accounts 13 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
08 Dec 2009 accounts Annual Accounts 12 Buy now
14 Jan 2009 annual-return Return made up to 30/09/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 14 Buy now
19 Dec 2007 accounts Annual Accounts 19 Buy now
22 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
22 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
07 Jun 2006 accounts Annual Accounts 18 Buy now
30 May 2006 miscellaneous Miscellaneous 1 Buy now
27 Feb 2006 resolution Resolution 1 Buy now
27 Feb 2006 capital Declaration of assistance for shares acquisition 4 Buy now
24 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 officers Secretary resigned 1 Buy now
17 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
04 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
14 Jul 2005 accounts Annual Accounts 18 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: redmond house fern court, bracken hill busines peterlee county durham SR8 2RR 1 Buy now
29 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2004 accounts Annual Accounts 19 Buy now
26 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
21 Sep 2004 officers New director appointed 1 Buy now
03 Nov 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
25 Jun 2003 accounts Annual Accounts 16 Buy now
05 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2003 officers New director appointed 2 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
24 Apr 2003 officers New director appointed 2 Buy now
08 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Jan 2003 accounts Annual Accounts 16 Buy now
04 Oct 2002 annual-return Return made up to 30/09/02; full list of members 8 Buy now
26 Mar 2002 officers Secretary's particulars changed 1 Buy now
28 Feb 2002 address Registered office changed on 28/02/02 from: lab house fern court, bracken hill busines peterlee county durham SR8 2RR 1 Buy now
02 Oct 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 officers Secretary resigned 1 Buy now
03 Aug 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 accounts Annual Accounts 16 Buy now
28 Mar 2001 officers New director appointed 3 Buy now
05 Mar 2001 accounts Annual Accounts 13 Buy now
04 Dec 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
09 Feb 2000 annual-return Return made up to 30/09/99; full list of members 6 Buy now
15 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 1999 accounts Annual Accounts 12 Buy now
06 Jul 1999 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
29 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 1999 officers New director appointed 2 Buy now
26 Feb 1999 mortgage Particulars of mortgage/charge 6 Buy now
01 Dec 1998 annual-return Return made up to 30/09/98; full list of members 6 Buy now
01 Jul 1998 accounts Annual Accounts 9 Buy now
17 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 1998 capital Conve 04/02/98 1 Buy now
10 Feb 1998 resolution Resolution 16 Buy now
10 Feb 1998 resolution Resolution 16 Buy now