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ABC12345678 LIMITED

Company number 01726611

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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)
11 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 212,500	View PDF Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 212,500 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 2011 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect
20 Sep 2010	TM01	Termination of appointment of Benjamin Hensby as a director	View PDF Termination of appointment of Benjamin Hensby as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of Roderick Desbois as a director	View PDF Termination of appointment of Roderick Desbois as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 32 pages (32 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2010	CH01	Director's details changed for Operations Director Benjamin Thomas Hensby on 28 February 2010	View PDF Director's details changed for Operations Director Benjamin Thomas Hensby on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mrs Toni Suzanne Knight on 28 February 2010	View PDF Director's details changed for Mrs Toni Suzanne Knight on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Adrian Trevor Hensby on 28 February 2010	View PDF Director's details changed for Mr Adrian Trevor Hensby on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Roderick Desbois on 28 February 2010	View PDF Director's details changed for Mr Roderick Desbois on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Cliff Hunt on 28 February 2010	View PDF Director's details changed for Cliff Hunt on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Robert Morris on 28 February 2010	View PDF Secretary's details changed for Robert Morris on 28 February 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Robert Morris on 28 February 2010	View PDF Director's details changed for Robert Morris on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Philip Holdcroft on 28 February 2010	View PDF Director's details changed for Philip Holdcroft on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Deborah Haynes on 28 February 2010	View PDF Director's details changed for Deborah Haynes on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 May 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
26 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 May 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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