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ABERSOCH BOARDRIDER LIMITED

Company number 04696407

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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)
04 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 TM01 Termination of appointment of Alexander Badley as a director
21 Dec 2012 AP01 Appointment of Ms Geraldine Smith as a director
16 Nov 2012 CERTNM Company name changed hen-dy sustainable development LTD\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-10-22
16 Nov 2012 CONNOT Change of name notice
18 Jun 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 CERTNM Company name changed abersoch boardrider LTD\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-06-20
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 20/06/2011
20 Jun 2011 CONNOT Change of name notice
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Alexander Badley on 31 July 2009
06 Apr 2010 CH03 Secretary's details changed for Geraldine Smith on 31 July 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 13/03/09; full list of members
14 Mar 2009 CERTNM Company name changed abersoch watersports LIMITED\certificate issued on 17/03/09
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363s Return made up to 13/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Apr 2007 363s Return made up to 13/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006