THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED

Company number 00961985

Date	Type	Description	View / Download
27 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-19	(2 pages)
18 Jul 2017	CONNOT	Change of name notice	(2 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(16 pages)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(4 pages)
11 Aug 2016	AD01	Registered office address changed from 12 Green Hill London Road Worcester WR5 2AA to Whiston Court 20 White Ladies Close Worcester WR1 1QA on 11 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Peter Charles Scaiff as a director on 11 March 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Geoffrey Douglas Thurston Holehouse as a director on 10 May 2016	(1 page)
27 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(17 pages)
07 Mar 2016	AR01	Annual return made up to 19 February 2016 no member list	(7 pages)
20 Nov 2015	TM01	Termination of appointment of Rosemary Lucy Griffin as a director on 30 September 2015	(1 page)
03 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(17 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 no member list	(8 pages)
18 Mar 2015	AP01	Appointment of Mr Leslie Alfred West as a director on 30 September 2014	(2 pages)
07 Oct 2014	MR01	Registration of charge 009619850005, created on 7 October 2014	(41 pages)
07 Oct 2014	MR01	Registration of charge 009619850006, created on 7 October 2014	(45 pages)
07 Oct 2014	MR01	Registration of charge 009619850004, created on 7 October 2014	(41 pages)
03 Jul 2014	MR01	Registration of charge 009619850003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(22 pages)
16 Jun 2014	AUD	Auditor's resignation	(1 page)
02 Jun 2014	AD01	Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS on 2 June 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Peter Scott Kendal as a director	(2 pages)
29 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
25 Feb 2014	AR01	Annual return made up to 19 February 2014 no member list	(6 pages)
17 Jan 2014	AP01	Appointment of Mr Gerald Arthur Harris as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Gerald Harris as a director	(1 page)
29 Oct 2013	MR01	Registration of charge 009619850002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(26 pages)

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