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ABERGAVENNY FACILITIES LIMITED

Company number 03490223

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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)
02 Aug 2012 AA Full accounts made up to 31 March 2012
27 Feb 2012 CH01 Director's details changed for Harvey John William Pownall on 27 February 2012
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
24 Jun 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
21 Jan 2009 288a Director appointed harvey john william pownall
19 Jan 2009 363a Return made up to 08/01/09; full list of members
16 Jan 2009 288b Appointment terminated director kevin humphreys
20 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Jun 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 08/01/08; full list of members; amend
11 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
25 Jan 2008 288a New director appointed
08 Jan 2008 363a Return made up to 08/01/08; full list of members
26 Nov 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288c Secretary's particulars changed
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB