ABICARE SERVICES LIMITED

Company number 05597217

Date	Type	Description	View / Download
26 Oct 2010	TM02	Termination of appointment of Keith Chartered Accountants as a secretary	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
29 Apr 2010	AP03	Appointment of Keith Graham Chartered Accountants as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Timothy Eustace as a secretary	(1 page)
19 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
27 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(11 pages)
29 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
28 Oct 2008	288b	Appointment terminated secretary cubious LIMITED	(1 page)
02 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(11 pages)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
13 Aug 2007	AA	Total exemption full accounts made up to 31 July 2006	(11 pages)
26 Jun 2007	225	Accounting reference date shortened from 31/10/06 to 31/07/06	(1 page)
24 Oct 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
21 Jul 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2006	88(2)R	Ad 31/12/05--------- £ si 3@1=3 £ ic 1/4
20 Feb 2006	287	Registered office changed on 20/02/06 from: 115 magdalen road oxford OX4 1RQ	(1 page)
17 Feb 2006	CERTNM	Company name changed pinfall LIMITED\certificate issued on 17/02/06	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)