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ABW INTERMEDIATE LIMITED

Company number 05416645

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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)
10 Nov 2009	CH01	Director's details changed for John Joseph Coggins on 21 October 2009	View PDF Director's details changed for John Joseph Coggins on 21 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	View PDF Director's details changed for Donald Paul Mcgarvie on 21 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
23 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	288c	Director's change of particulars / kenneth brown / 23/02/2009	View PDF Director's change of particulars / kenneth brown / 23/02/2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	288c	Director's change of particulars / donald mcgarvie / 21/04/2005	View PDF Director's change of particulars / donald mcgarvie / 21/04/2005 - link opens in a new window - 1 page (1 page)
22 Apr 2009	288c	Director's change of particulars / john coggins / 23/02/2009	View PDF Director's change of particulars / john coggins / 23/02/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	288c	Director's change of particulars / kenneth brown / 14/02/2009	View PDF Director's change of particulars / kenneth brown / 14/02/2009 - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
15 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	288c	Director's change of particulars / donald mcgarvie / 21/04/2005	View PDF Director's change of particulars / donald mcgarvie / 21/04/2005 - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
26 Apr 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: three cherry trees lane, hemel hempstead, hertfordshire, HP2 7AG	View PDF Registered office changed on 19/12/06 from: three cherry trees lane, hemel hempstead, hertfordshire, HP2 7AG - link opens in a new window - 1 page (1 page)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to execute documen 16/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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