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ATTENDFRIEND LIMITED

Company number 00300471

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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)
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Dec 2009 CH03 Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Nicholas James Keveth on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Trevor Martin Williams on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Matthew Robert Phillips on 1 December 2009
16 Jun 2009 363a Return made up to 14/06/09; full list of members
26 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Jun 2008 288c Director's change of particulars / nicholas keveth / 24/06/2008
24 Jun 2008 363a Return made up to 14/06/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
15 Apr 2008 288c Director's change of particulars / matthew phillips / 10/04/2008
10 Apr 2008 288c Secretary's change of particulars / rachel gibbs / 03/04/2008
04 Aug 2007 288c Director's particulars changed
29 Jun 2007 363a Return made up to 14/06/07; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 288b Director resigned
22 Jun 2006 363a Return made up to 14/06/06; full list of members
08 May 2006 AA Accounts for a dormant company made up to 30 September 2005
12 Oct 2005 288b Director resigned
24 Jun 2005 363a Return made up to 14/06/05; full list of members