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ABODE (MIDLANDS) LIMITED

Company number 04735174

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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)
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,385
30 Jun 2011 SH10 Particulars of variation of rights attached to shares
30 Jun 2011 CC04 Statement of company's objects
30 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 CERTNM Company name changed anderson roe LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-05-19
07 Jun 2011 CONNOT Change of name notice
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 14 April 2010
20 May 2010 CH01 Director's details changed for Sonia Anderson-Dixon on 14 April 2010
20 May 2010 CH03 Secretary's details changed for Mr Nathan Anderson-Dixon on 14 April 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2009 363a Return made up to 15/04/09; full list of members
16 May 2008 363a Return made up to 15/04/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Aug 2007 395 Particulars of mortgage/charge
14 May 2007 363a Return made up to 15/04/07; full list of members
24 Jan 2007 288c Secretary's particulars changed;director's particulars changed
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Dec 2006 395 Particulars of mortgage/charge
15 Jun 2006 363a Return made up to 15/04/06; full list of members
05 May 2006 AA Partial exemption accounts made up to 30 June 2005
21 Oct 2005 288b Director resigned