ABG INSURANCE CONSULTANTS LIMITED

Company number 04797110

Date	Type	Description	View / Download
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH03	Secretary's details changed for Paul Philip Berlyn on 11 June 2012	(1 page)
12 Jun 2012	AP03	Appointment of Paul Philip Berlyn as a secretary	(1 page)
11 Jun 2012	TM02	Termination of appointment of Melvyn Segal as a secretary	(1 page)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
10 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
28 Nov 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
16 Oct 2008	288c	Director's change of particulars / gary jackson / 13/10/2008	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
24 Aug 2007	363s	Return made up to 12/06/07; no change of members	(7 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
30 Jun 2006	363s	Return made up to 12/06/06; full list of members	(7 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
18 Jul 2005	363s	Return made up to 12/06/05; full list of members	(7 pages)
15 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)
29 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Sep 2003	288b	Director resigned	(1 page)