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ABBEYFIELD INTERNATIONAL

Company number 02303945

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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)
21 Apr 2011 TM01 Termination of appointment of Jean Menn as a director
21 Apr 2011 TM01 Termination of appointment of Bozenna Konera as a director
21 Apr 2011 TM01 Termination of appointment of Masayo Kidani as a director
21 Apr 2011 TM01 Termination of appointment of Alfred Hoffmann as a director
21 Apr 2011 TM01 Termination of appointment of Anna Greenhalgh as a director
21 Apr 2011 TM01 Termination of appointment of Guido Giancola as a director
21 Apr 2011 TM01 Termination of appointment of Grace Gardner as a director
21 Apr 2011 TM01 Termination of appointment of Mario Degasperi as a director
21 Apr 2011 TM01 Termination of appointment of Christopher Buxton as a director
21 Apr 2011 TM01 Termination of appointment of Mary Butzow as a director
21 Apr 2011 TM01 Termination of appointment of Carel Brands as a director
21 Apr 2011 TM01 Termination of appointment of Catherine Brady as a director
21 Apr 2011 TM01 Termination of appointment of Moira Bacon as a director
18 Apr 2011 AP03 Appointment of Ms Diella Natasha Singarayer as a secretary
18 Apr 2011 AP01 Appointment of Mr David Whiteley as a director
18 Apr 2011 AP01 Appointment of Mr Paul Allen as a director
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AR01 Annual return made up to 2 July 2010 no member list
11 Mar 2011 CH01 Director's details changed for Fpri Dr Ing Guido Franco Giancola on 2 July 2010
11 Mar 2011 CH01 Director's details changed for John Allan Snowie on 2 July 2010
11 Mar 2011 CH01 Director's details changed for Mary Butzow on 2 July 2010
11 Mar 2011 AP01 Appointment of Alfred Hoffmann as a director
11 Mar 2011 CH01 Director's details changed for Robert Somerville Foster Murphy on 2 July 2010
11 Mar 2011 CH01 Director's details changed for Peter William Unwin on 2 July 2010
11 Mar 2011 CH01 Director's details changed for Richard David Woolsey on 2 July 2010