ABBEYFIELD V.E. LIMITED

Company number 03104285

Date	Type	Description	View / Download
01 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
15 Dec 2011	AP01	Appointment of Michael Flint as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Michael Flint as a director	(1 page)
15 Dec 2011	AP01	Appointment of Michael Flint as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Keith Tomlinson as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Keith Tomlinson as a director	(2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
08 Sep 2011	TM01	Termination of appointment of William Mackenzie as a director	(1 page)
19 Jul 2011	AP01	Appointment of Jonathan Lawson as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Timothy Moyles as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AP01	Appointment of Charlotte Ann Pugh as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Arran Fewkes as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Bryan Magrath as a director	(2 pages)
20 Oct 2010	TM02	Termination of appointment of Rosaleen Reed as a secretary	(1 page)
18 Oct 2010	AP03	Appointment of Carolyn Lesley Hesketh as a secretary	(3 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(8 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
05 Aug 2010	CH01	Director's details changed for Dr Theo Alexander Kiesselbach on 23 April 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Arran Peter Fewkes on 23 April 2010	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Stephen Scully as a director	(1 page)
27 Jul 2010	AP01	Appointment of Dominic Hugh Evans as a director	(3 pages)
27 Jul 2010	TM01	Termination of appointment of Timothy Moore as a director	(2 pages)
22 Jul 2010	ANNOTATION	Rectified TM01 form was removed from the register on 07/10/2010 as it was factually inaccurate