ABWOOD GROUP LIMITED

Company number 05425184

Date	Type	Description	View / Download
30 Jun 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
03 Sep 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
06 Jul 2007	363s	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	88(2)R	Ad 13/03/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir res 27/02/07	(2 pages)
02 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
22 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: c/o mcclure naismith solicitors 4TH floor, equitable house 47 king william street london EC4R 9AF	(1 page)
19 Sep 2006	CERTNM	Company name changed guildshelf (183) LIMITED\certificate issued on 19/09/06	(2 pages)
07 Aug 2006	363s	Return made up to 15/04/06; full list of members	(6 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
15 Apr 2005	NEWINC	Incorporation	(18 pages)

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