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ABP MANAGEMENT SOLUTIONS LIMITED

Company number 06253733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Jenny Caroline Mathur on 21 May 2012
21 May 2012 CH01 Director's details changed for Satish Mathur on 21 May 2012
21 May 2012 CH03 Secretary's details changed for Jenny Caroline Mathur on 21 May 2012
11 Apr 2012 AD01 Registered office address changed from Suite a, Unit 16 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 11 April 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Jenny Caroline Mathur on 1 December 2009
21 Jun 2010 CH01 Director's details changed for Satish Mathur on 1 December 2009
21 Jun 2010 TM02 Termination of appointment of Beachguild Consultants Limited as a secretary
04 Mar 2010 AD01 Registered office address changed from Unit 9 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 4 March 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from the old stables wick business centre manor farm, upper wick, dursley gloucestershire GL11 6DE
12 Jun 2009 363a Return made up to 21/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 21/05/08; full list of members
11 Oct 2007 88(2)R Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
01 Jun 2007 288a New secretary appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 30 the street north nibley dursley gloucestershire GL11 6DW
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned