ABC HOLDINGS LIMITED

Company number 03734280

Date	Type	Description	View / Download
06 Apr 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 17 March 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 17 March 2010	(1 page)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
29 May 2009	288a	Secretary appointed mrs catherine mary beare	(1 page)
29 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	(1 page)
15 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve amendment and restatement agreement 27/03/2009	(2 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
17 Oct 2008	288a	Director appointed mr matthew geoffrey pack	(1 page)
15 Apr 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
15 Apr 2008	288a	Director appointed mrs catherine mary beare	(1 page)
15 Apr 2008	288b	Appointment terminated director elisabeth hirlemann	(1 page)
02 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 2007	363s	Return made up to 17/03/07; full list of members	(7 pages)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Apr 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
14 Jul 2005	363s	Return made up to 17/03/05; full list of members; amend	(11 pages)
04 May 2005	363s	Return made up to 17/03/05; full list of members	(12 pages)
07 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 698@1=698 £ ic 13247/13945	(2 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)