THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED

Company number 00643334

Date	Type	Description	View / Download
24 Jan 2016	TM01	Termination of appointment of Carol Jean Coombe as a director on 5 January 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of Barbara Nereide Anne Gilhead as a director on 5 January 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of Anthony Edward George Aldridge as a director on 27 November 2015	(1 page)
24 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
15 Jan 2016	CERTNM	Company name changed the abbeyfield cheltenham society LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
30 Oct 2015	AP01	Appointment of Mrs Barbara Nereide Anne Gilhead as a director on 1 September 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Charles Bridges Stevens as a director on 1 September 2015	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 31/07/2015	(29 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-01	(1 page)
05 Oct 2015	AP01	Appointment of Alfred Paul Purcell as a director on 1 September 2015	(3 pages)
05 Oct 2015	AP01	Appointment of John Sinclair White as a director on 1 September 2015	(3 pages)
05 Oct 2015	AP01	Appointment of Noel Brick as a director on 1 September 2015	(3 pages)
13 Sep 2015	AD01	Registered office address changed from 3 Amaranth Way Up Hatherley Cheltenham Gloucestershire GL51 3YU to 37 st. Lukes Road Cheltenham Gloucestershire GL53 7JF on 13 September 2015	(1 page)
22 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(15 pages)
10 Jun 2015	AR01	Annual return made up to 27 May 2015 no member list	(9 pages)
30 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(15 pages)
22 Jun 2014	AR01	Annual return made up to 27 May 2014 no member list	(9 pages)
05 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2013	(21 pages)
21 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(15 pages)
17 Jun 2013	AR01	Annual return made up to 27 May 2013 no member list ANNOTATION A second filed AR01 was registered on 05/07/2013	(9 pages)
14 Jun 2013	AP01	Appointment of Mrs Carol Jean Coombe as a director	(2 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(15 pages)
18 Jun 2012	AR01	Annual return made up to 27 May 2012 no member list	(8 pages)
15 Jun 2012	CH01	Director's details changed for Jennifer Beacon on 15 June 2012	(2 pages)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(18 pages)