ABI SOUTHERN HOLDING LTD

Company number 04301581

Date	Type	Description	View / Download
02 Oct 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
31 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Dec 2011	AP03	Appointment of Kayleigh Anne Wilshaw as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Anna Tolley as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Anna Elizabeth Tolley as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Ophelia Johns as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Stuart Macfarlane as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mrs Ingeborg Plochaet as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Lynette Brown as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Full accounts made up to 1 January 2011	(10 pages)
16 Jun 2011	CH03	Secretary's details changed for Anna Tolley on 16 June 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Claude Bahoshy as a director	(1 page)
11 Jan 2011	AP01	Appointment of Lynette Brown as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mrs Clare Lake as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Rosanna Longobardi as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
29 Sep 2010	AA	Full accounts made up to 26 December 2009	(11 pages)
06 Sep 2010	TM01	Termination of appointment of Bhavesh Mistry as a director	(1 page)
23 Aug 2010	CERTNM	Company name changed tennent caledonian breweries LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-23	(2 pages)
23 Aug 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	AA	Full accounts made up to 27 December 2008	(12 pages)
13 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stuart Murray Macfarlane on 9 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next