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ABCD123 LIMITED

Company number 06588366

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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)
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AD01 Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 2LY United Kingdom on 26 August 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Miss Laura Rose Myers as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 TM01 Termination of appointment of Douglas Moore as a director
02 Dec 2009 TM01 Termination of appointment of Douglas Moore as a director
09 Jun 2009 363a Return made up to 08/05/09; full list of members
11 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
07 Mar 2009 CERTNM Company name changed laura myers LIMITED\certificate issued on 10/03/09
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 288a Director appointed mr douglas howard moore
09 May 2008 288a Director appointed mr douglas howard moore
08 May 2008 NEWINC Incorporation