ABC HOLDINGS LIMITED

Company number 03734280

Date	Type	Description	View / Download
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
09 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 13,945	(6 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
08 Aug 2013	AP03	Appointment of Mrs Catherine Mary Beare as a secretary	(1 page)
08 Aug 2013	TM02	Termination of appointment of Michael Daly as a secretary	(1 page)
11 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
27 Sep 2012	AD01	Registered office address changed from , Willow House Pinewood Business Park, Coleshill Road Marston Green, Birmingham, B37 7HG, England on 27 September 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
24 Oct 2011	AD01	Registered office address changed from , Ashford Road, Newingreen, Hythe, Kent, CT21 4JF on 24 October 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Jun 2011	AP01	Appointment of Mr Howard Dove as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Matthew Pack as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	CH01	Director's details changed for Mrs Catherine Mary Beare on 17 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 17 March 2010	(2 pages)