- Company Overview for ALBANWISE FARMING LIMITED (05742053)
- Filing history for ALBANWISE FARMING LIMITED (05742053)
- People for ALBANWISE FARMING LIMITED (05742053)
- Charges for ALBANWISE FARMING LIMITED (05742053)
- More for ALBANWISE FARMING LIMITED (05742053)
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) |
---|---|---|---|
04 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
30 Dec 2010 | AP01 | Appointment of Mr James Edward Keith as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Peter Day as a director | |
24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
25 Mar 2010 | CH01 | Director's details changed for Peter Thomas Day on 24 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for William Gavin Lee on 24 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for Terence William Hopper on 24 March 2010 | |
24 Mar 2010 | CH03 | Secretary's details changed for Janine Grant on 24 March 2010 | |
17 Nov 2009 | AP01 | Appointment of Thomas John Dye as a director | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
01 Apr 2009 | 288b | Appointment terminated director richard johnson | |
15 May 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
24 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Mar 2007 | 363a | Return made up to 14/03/07; full list of members | |
24 Nov 2006 | 88(2)R | Ad 10/11/06--------- £ si 1000000@1=1000000 £ ic 2/1000002 | |
08 Nov 2006 | 395 | Particulars of mortgage/charge | |
13 Sep 2006 | 287 | Registered office changed on 13/09/06 from: estate office, green farm saxlingham holt norfolk NR25 7JX | |
13 Sep 2006 | 288b | Director resigned | |
13 Sep 2006 | 288a | New director appointed | |
24 May 2006 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
14 Mar 2006 | NEWINC | Incorporation |