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AB RHEAD & ASSOCIATES LIMITED

Company number 06325873

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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)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 31 October 2014	View PDF Termination of appointment of Barbara Jean Moore as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	View PDF Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	View PDF Appointment of Barbara Jean Moore as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	View PDF Termination of appointment of Steve Sadler as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	View PDF Termination of appointment of Steve Sadler as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	TM01	Termination of appointment of Christopher Barron as a director on 31 July 2014	View PDF Termination of appointment of Christopher Barron as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	MR01	Registration of charge 063258730003	View PDF Registration of charge 063258730003 - link opens in a new window - 18 pages (18 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012	View PDF Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	CH01	Director's details changed for Christopher Barron on 1 June 2012	View PDF Director's details changed for Christopher Barron on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jul 2012	CH01	Director's details changed for Ms Barbara Jean Moore on 1 June 2012	View PDF Director's details changed for Ms Barbara Jean Moore on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Steve Sadler as a director	View PDF Appointment of Mr Steve Sadler as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 1 June 2012	View PDF Director's details changed for Mr Nigel Alistair Curry on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 1 June 2012	View PDF Director's details changed for Mr Andrew Charles Ferguson on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jul 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 26 July 2012	View PDF Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 26 July 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	TM02	Termination of appointment of Barbara Moore as a secretary	View PDF Termination of appointment of Barbara Moore as a secretary - link opens in a new window - 1 page (1 page)
23 May 2012	AP03	Appointment of Mr Steve Sadler as a secretary	View PDF Appointment of Mr Steve Sadler as a secretary - link opens in a new window - 1 page (1 page)

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