ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED

Company number 04219776

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 111,111	(8 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Robert Jeffrey Piper on 20 March 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Allan Howard Kay on 20 March 2015	(2 pages)
19 May 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
17 Apr 2015	AD01	Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015	(1 page)
09 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 111,111	(8 pages)
08 Nov 2013	SH08	Change of share class name or designation	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 111,111	(4 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
25 Oct 2013	CERTNM	Company name changed cheval commercial finance LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Allan Howard Kay as a director	(2 pages)
18 Sep 2013	AUD	Auditor's resignation	(1 page)
12 Sep 2013	AP03	Appointment of Mr Robert Jeffrey Piper as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Dennis Levine as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Derek Murray as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Martin Chesler as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Glenn Pitzer as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr Brian Leslie Rubins as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Jonathan Rubins as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Stephen Daniel Meller as a director	(2 pages)
11 Sep 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
11 Sep 2013	AD01	Registered office address changed from , Victoria House 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom on 11 September 2013	(1 page)
09 Sep 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
03 Sep 2013	TM01	Termination of appointment of Allan Kay as a director	(1 page)

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