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ABBEYFIELD V.E. LIMITED

Company number 03104285

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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)
22 Jul 2010 AP01 Appointment of Timothy James Moyles as a director
18 May 2010 AP01 Appointment of William Farquhar Mackenzie as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 288b Appointment terminated director steven fleming
18 Nov 2008 363a Return made up to 20/09/08; full list of members
28 Aug 2008 288a Director appointed arran peter fewkes
07 Aug 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288b Appointment terminated director bernhard nuesser
13 Mar 2008 288a Director appointed bryan robert magrath
11 Dec 2007 363s Return made up to 20/09/07; no change of members
  • 363(288) ‐ Director resigned
10 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
28 Dec 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 288b Director resigned
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 288b Director resigned
19 Jan 2006 AA Full accounts made up to 31 December 2004
11 Nov 2005 363s Return made up to 20/09/05; full list of members
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Comp sec file res at ch 23/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 363s Return made up to 20/09/04; full list of members