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ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED

Company number 04219776

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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)
30 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Gavin Diamond as a director
07 Mar 2013 TM02 Termination of appointment of Gavin Diamond as a secretary
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 June 2011
04 Aug 2011 AP01 Appointment of Mr Dennis Michael Levine as a director
04 Aug 2011 AP01 Appointment of Mr Martin David Chesler as a director
04 Aug 2011 AP01 Appointment of Mr Gavin Roland Diamond as a director
13 Jul 2011 CH01 Director's details changed for Mr Allan Howard Kay on 20 June 2011
27 Jun 2011 AD01 Registered office address changed from , Meridien House, Clarendon Road, Watford, WD17 1DS on 27 June 2011
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Derek Jonathan Murray as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010
23 Feb 2011 AP01 Appointment of Glenn Robert Bruce Pitzer as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 TM01 Termination of appointment of Colin Halpern as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 31/01/2011
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 AP03 Appointment of Mr Gavin Roland Diamond as a secretary
23 Feb 2010 TM02 Termination of appointment of Gavin Diamond as a secretary
23 Feb 2010 AP03 Appointment of a secretary