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ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED

Company number 03549403

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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)
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Eilidh May Dryburgh Reid on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Nicholas James Mitchell on 29 February 2012
29 Feb 2012 CH03 Secretary's details changed for Mr Nicholas James Mitchell on 29 February 2012
04 Jan 2012 AA Accounts for a small company made up to 31 July 2011
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Nicholas James Mitchell on 19 March 2011
21 Mar 2011 CH03 Secretary's details changed for Mr Nicholas James Mitchell on 19 March 2011
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Eilidh May Dryburgh Reid on 16 March 2010
25 Feb 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2009 395 Duplicate mortgage certificatecharge no:2
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2009 288a Director appointed eilidh may dryburgh reid
16 Jun 2009 123 Nc inc already adjusted 20/05/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
08 Jun 2009 88(2) Ad 29/05/09\gbp si 50000@1=50000\gbp ic 60000/110000\
08 Jun 2009 88(2) Ad 29/05/09\gbp si 50000@1=50000\gbp ic 10000/60000\
08 Jun 2009 288b Appointment terminated director nicholas leslie-miller
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2009 363a Return made up to 14/03/09; full list of members