ABBEYGATE HELICAL (MK) LIMITED

Company number 05452319

Date	Type	Description	View / Download
01 Jun 2010	CH01	Director's details changed for David Gary Gwynne on 13 May 2010	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Timothy John Murphy on 9 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for John Charles Inwood on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
26 Oct 2009	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
21 Sep 2009	288a	Director appointed nigel guthrie mcnair scott	(9 pages)
26 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
18 May 2009	288b	Appointment terminated director phillip brown	(1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
04 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
02 Jul 2007	363a	Return made up to 13/05/07; full list of members	(6 pages)
04 Aug 2006	288c	Secretary's particulars changed	(1 page)
04 Aug 2006	363a	Return made up to 13/05/06; full list of members	(6 pages)
04 Aug 2006	288c	Director's particulars changed	(1 page)
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Sep 2005	CERTNM	Company name changed abbeygate helical (C4.1) LIMITED\certificate issued on 12/09/05	(3 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(1 page)
13 May 2005	NEWINC	Incorporation	(23 pages)