ALBANWISE NO 1 LIMITED

Company number 03952276

Date	Type	Description	View / Download
17 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288b	Director resigned	(1 page)
24 Mar 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Mar 2004	288a	New secretary appointed	(1 page)
14 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(7 pages)
09 Jun 2003	288c	Director's particulars changed	(1 page)
09 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2003	363a	Return made up to 21/03/03; full list of members	(6 pages)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(7 pages)
11 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2001	(7 pages)
22 Apr 2002	363a	Return made up to 21/03/02; full list of members	(6 pages)
25 Apr 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(3 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 29 holmdale road london NW6 1BJ	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 18 queen anne street london W1M 0HB	(1 page)
21 Mar 2000	NEWINC	Incorporation	(15 pages)