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ALBANWISE INSURANCE SERVICES LIMITED

Company number 01535804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2005 AA Full accounts made up to 30 September 2004
17 May 2005 363s Return made up to 25/04/05; full list of members
07 May 2004 AA Accounts for a small company made up to 30 September 2003
05 May 2004 363s Return made up to 25/04/04; full list of members
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 363s Return made up to 30/06/03; full list of members
24 Jun 2003 AA Accounts for a small company made up to 30 September 2002
06 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2002 AA Accounts for a small company made up to 30 September 2001
29 May 2002 288a New director appointed
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 155(6)a Declaration of assistance for shares acquisition
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
14 Aug 2001 AUD Auditor's resignation
20 Jul 2001 287 Registered office changed on 20/07/01 from: 25 harley street london W1N 2BR
18 Jul 2001 363s Return made up to 30/06/01; full list of members
13 Jul 2001 AA Full accounts made up to 30 September 2000
12 Oct 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00