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ABDA NOMINEES LIMITED

Company number 01379296

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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)
16 Aug 2013 AP01 Appointment of Mr Robert Irving as a director
16 Aug 2013 AP01 Appointment of Mr John Howard Beeston as a director
16 Aug 2013 TM01 Termination of appointment of Anne Taylor as a director
16 Aug 2013 TM01 Termination of appointment of Martin Childs as a director
18 Mar 2013 AP03 Appointment of Mrs Louise Meads as a secretary
18 Mar 2013 TM02 Termination of appointment of Judie Howlett as a secretary
11 Mar 2013 AA Full accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 30 September 2011
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 26 September 2010
31 Mar 2010 AA Full accounts made up to 27 September 2009
23 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Anne Taylor on 3 March 2010
23 Mar 2010 CH01 Director's details changed for Martin Childs on 3 March 2010
23 Mar 2010 CH03 Secretary's details changed for Miss Judie May Howlett on 3 March 2010
01 Oct 2009 288b Appointment terminated director christopher legge
07 May 2009 288a Secretary appointed miss judie may howlett
07 May 2009 288b Appointment terminated secretary anna reed
10 Mar 2009 AA Full accounts made up to 28 September 2008
05 Mar 2009 363a Return made up to 03/03/09; full list of members
18 Feb 2009 288b Appointment terminated director stanley hosford
18 Feb 2009 288b Appointment terminated director roy hardwicke
05 Mar 2008 363a Return made up to 03/03/08; full list of members