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ABBOTSWOOD (WEYBRIDGE) LIMITED

Company number 01940674

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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)
23 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 9
19 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
01 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Radoje Ignjatovic as a director
17 Sep 2012 AP01 Appointment of Lorraine Deborah Witt as a director
17 Sep 2012 AP01 Appointment of Nicholas John Dawson as a director
17 Sep 2012 AP01 Appointment of Kiran Puri as a director
27 Sep 2011 AA Total exemption small company accounts made up to 25 March 2011
07 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Susan Lightfoot as a director
11 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Radoje Ignjatovic on 22 August 2010
11 Oct 2010 CH01 Director's details changed for Susan Jane Lightfoot on 22 August 2010
11 Oct 2010 CH01 Director's details changed for Susan Caroline Wade on 22 August 2010
24 Sep 2010 AA Total exemption small company accounts made up to 25 March 2010
25 Sep 2009 363a Return made up to 22/08/09; full list of members
25 Jul 2009 AA Total exemption small company accounts made up to 25 March 2009
12 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
25 Sep 2008 363a Return made up to 22/08/08; full list of members
24 Jul 2008 288b Appointment terminated director and secretary brian whitelock
24 Jul 2008 288a Director appointed susan caroline wade
13 Feb 2008 288a New director appointed
30 Jan 2008 288b Secretary resigned;director resigned
30 Jan 2008 288a New secretary appointed;new director appointed
24 Sep 2007 363a Return made up to 22/08/07; full list of members