ABC FLITWICK LIMITED

Company number 06351108

Date	Type	Description	View / Download
02 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AP01	Appointment of Mr George Ashake Gendy as a director	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH on 31 January 2011	(1 page)
31 Jan 2011	TM01	Termination of appointment of Roger Hammond as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Elia Di Lorenzo as a director	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(8 pages)
01 Sep 2010	CH01	Director's details changed for Roger Hammond on 1 October 2009	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
29 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(6 pages)
08 Oct 2009	AD01	Registered office address changed from 42 High Street, Flitwick Bedford Bedfordshire MK45 1DU on 8 October 2009	(2 pages)
09 Jun 2009	288b	Appointment terminated director gavin brown	(1 page)
09 Jun 2009	288b	Appointment terminated director graham goss	(1 page)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Jan 2009	CERTNM	Company name changed hw prescott gendy aslam LIMITED\certificate issued on 30/01/09	(2 pages)
23 Jan 2009	288b	Appointment terminated director christopher timms	(1 page)
10 Oct 2008	363a	Return made up to 23/08/08; full list of members	(6 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 20 moat drive drayton bassett tamworth B78 3UG	(1 page)
23 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	123	£ nc 1000/10000 10/09/07	(2 pages)
22 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)