ALBANWISE FARMING LIMITED

Company number 05742053

Date	Type	Description	View / Download
04 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AP01	Appointment of Mr James Edward Keith as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Peter Day as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for Peter Thomas Day on 24 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for William Gavin Lee on 24 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Terence William Hopper on 24 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Janine Grant on 24 March 2010	(1 page)
17 Nov 2009	AP01	Appointment of Thomas John Dye as a director	(3 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
01 Apr 2009	288b	Appointment terminated director richard johnson	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
27 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
24 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
08 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: estate office, green farm saxlingham holt norfolk NR25 7JX	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
24 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Mar 2006	NEWINC	Incorporation	(17 pages)