ABBERLEY WOOD SERVICES LIMITED

Company number 06031831

Date	Type	Description	View / Download
09 Jan 2013	CH01	Director's details changed for Paul Timothy Ambrose on 9 January 2013	(2 pages)
06 Dec 2012	CH01	Director's details changed for Julia Pritchard on 5 December 2012	(2 pages)
06 Dec 2012	CERTNM	Company name changed abberley drive services LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2012	CH01	Director's details changed for Diminic Charles Minett on 5 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England on 5 December 2012	(1 page)
12 Sep 2012	SH08	Change of share class name or designation	(2 pages)
12 Sep 2012	AP01	Appointment of Julia Pritchard as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Paul Timothy Ambrose as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Andrew James Laity as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Leslie Prescott as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Diminic Charles Minett as a director	(3 pages)
12 Sep 2012	TM02	Termination of appointment of Charles Reilly as a secretary	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Charles Reilly as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Brian Reilly as a director	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 98	(3 pages)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(9 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Nov 2011	AD01	Registered office address changed from 11-15 Betterton Street Covent Garden London WC2H 9BP on 9 November 2011	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 93	(3 pages)
06 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(9 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 84	(3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 94	(4 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 76	(3 pages)
15 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)