AB OLD CO LIMITED

Company number 00815338

Date	Type	Description	View / Download
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
11 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 5 June 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 15 September 2010	(2 pages)
30 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
24 Sep 2009	288a	Director appointed ms suzanne elizabeth wise	(2 pages)
24 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
12 Aug 2008	225	Accounting reference date shortened from 15/03/2008 to 31/12/2007	(1 page)
22 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
22 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
05 Apr 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
05 Apr 2008	288b	Appointment terminated director nigel crossley	(1 page)
13 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 28 the green, kings norton, birmingham, B38 8SD	(1 page)