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ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)

Company number 01157067

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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 Nov 2011 TM01 Termination of appointment of Henry Roy Sephton as a director on 8 August 2011
09 Nov 2011 TM01 Termination of appointment of Alun Mansel Llewellyn as a director on 28 October 2011
08 Apr 2011 TM01 Termination of appointment of Geoffrey Langdale as a director
27 Jan 2011 TM01 Termination of appointment of Angela Robertson as a director
27 Jan 2011 AP01 Appointment of Ruth Elizabeth Sephton as a director
27 Jan 2011 AP01 Appointment of Alun Mansel Llewellyn as a director
30 Nov 2010 AR01 Annual return made up to 30 November 2010 no member list
09 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 CH02 Director's details changed for The Abbeyfield Society on 5 October 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2010 AR01 Annual return made up to 30 November 2009 no member list
24 Feb 2010 CH01 Director's details changed for Rachel Clay on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Mary Hartley on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Angela Mary Robertson on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Alan Speight on 1 October 2009
24 Feb 2010 CH01 Director's details changed for David Alfred Butcher on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Dr Ralph Sullivan on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Pamela Eira Parkins on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Susan Joan Cooper on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Henry Roy Sephton on 1 October 2009
24 Feb 2010 CH02 Director's details changed for The Abbeyfield Society on 1 October 2009
09 Dec 2009 AA Full accounts made up to 30 September 2009
03 Dec 2009 AP03 Appointment of Susan Joan Cooper as a secretary
03 Dec 2009 AP01 Appointment of Susan Joan Cooper as a director
03 Dec 2009 TM02 Termination of appointment of David Butcher as a secretary