ABACUS WOOD BRIDGEND LIMITED

Company number 05918765

Date	Type	Description	View / Download
16 Jan 2012	CERTNM	Company name changed land energy bridgend LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Thomas Alexander Thorp as a director	(3 pages)
10 Jan 2012	TM02	Termination of appointment of John Westmacott as a secretary	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Richard Mclane as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Simon Weatherseed as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of John Westmacott as a director	(2 pages)
10 Jan 2012	AD01	Registered office address changed from 54 Hatton Garden London EC1N 8HN United Kingdom on 10 January 2012	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard George Mclane on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Simon Christopher Nigel Weatherseed on 22 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr John Richard Westmacott on 22 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr John Richard Westmacott on 22 February 2010	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Simon Christopher Nigel Weatherseed as a director	(2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 5 st. John street 4TH floor london EC1M 4AA	(1 page)
08 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
06 Aug 2009	288a	Director appointed mr richard george mclane	(2 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
14 Jul 2009	288b	Appointment terminated director adam coates	(1 page)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
31 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)