ABC12345678 LIMITED

Company number 01726611

Date	Type	Description	View / Download
29 Apr 2010	AD01	Registered office address changed from Alexander House, the Nevendon Centre, Honywood Road Basildon Essex SS14 3DS on 29 April 2010	(1 page)
29 Apr 2010	TM02	Termination of appointment of Toni Knight as a secretary	(3 pages)
29 Apr 2010	TM01	Termination of appointment of Alexander Robertson as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Andrew Ball as a director	(2 pages)
29 Apr 2010	AP03	Appointment of Robert Morris as a secretary	(3 pages)
29 Apr 2010	AP01	Appointment of Cliff Hunt as a director	(3 pages)
29 Apr 2010	AP01	Appointment of Robert Morris as a director	(3 pages)
29 Apr 2010	AP01	Appointment of Deborah Haynes as a director	(3 pages)
29 Apr 2010	AP01	Appointment of Philip Holdcroft as a director	(3 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(33 pages)
20 Apr 2010	TM02	Termination of appointment of Toni Knight as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of Toni Knight as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Lucy Hensby as a director	(2 pages)
24 Feb 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(13 pages)
19 Feb 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 January 2010	(1 page)
03 Aug 2009	288c	Director's change of particulars / benjamin hensby / 01/05/2008	(1 page)
20 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
10 Jul 2009	288b	Appointment terminated director mark doulton	(1 page)
09 Jul 2009	288b	Appointment terminated director philip wilsher	(1 page)
19 May 2009	363a	Return made up to 28/02/09; bulk list available separately; amend	(10 pages)
19 May 2009	288c	Director's change of particulars / lucy hensby / 01/02/2009	(1 page)
05 May 2009	288c	Director's change of particulars / benjamin hensby / 01/05/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / philip wilsher / 01/03/2009	(2 pages)
21 Apr 2009	288c	Director's change of particulars / benjamin hensby / 01/04/2009	(2 pages)
08 Apr 2009	288c	Director's change of particulars / mark doulton / 01/04/2009	(2 pages)