ABBOTSDENE MANAGEMENT COMPANY LIMITED

Company number 02772045

Date	Type	Description	View / Download
08 Mar 2016	CH01	Director's details changed for Mr Martin Gale on 26 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mrs Anita Monica Caslake as a director on 26 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Martin Gale as a director on 26 February 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5	(4 pages)
05 Jan 2016	CH04	Secretary's details changed for Ths Accountants Ltd on 30 November 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Alan Charles Hoar as a director on 8 November 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of John Alan Webb as a director on 8 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Pauline Frances Kathrens as a director on 8 December 2015	(1 page)
04 Jan 2016	AD02	Register inspection address has been changed from Flat 5 Abbotsdene 6 Cudnall Street Charlton Kings Cheltenham Gloucestershire GL53 8HT United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ	(1 page)
27 Oct 2015	TM01	Termination of appointment of Frances Rosemary Lang as a director on 22 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Carol Elaine Hobbs as a director on 7 August 2015	(1 page)
01 Oct 2015	AP04	Appointment of Ths Accountants Ltd as a secretary on 27 August 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Carol Elaine Hobbs as a secretary on 27 August 2015	(1 page)
19 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 5	(9 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 5	(9 pages)
18 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(9 pages)
18 Dec 2012	AD02	Register inspection address has been changed from 4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH United Kingdom	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Cecil Sanderson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Ms Carol Elaine Hobbs as a secretary	(1 page)
10 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(10 pages)