ABC12345678 LIMITED

Company number 01726611

Date	Type	Description	View / Download
23 Mar 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
20 May 2008	288a	Director appointed andrew ball	(2 pages)
27 Mar 2008	288a	Director appointed direcot of operations benjamin thomas hensby	(1 page)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(9 pages)
28 Feb 2008	288c	Director's change of particulars / mark doulton / 01/12/2007	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: bentalls house bentalls pipps hill basildon essex SS14 3BS	(1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
15 Mar 2007	363a	Return made up to 28/02/07; full list of members	(7 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
10 May 2006	88(2)R	Ad 31/12/05--------- £ si 150000@1=150000 £ ic 62500/212500	(2 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288a	New director appointed	(1 page)