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ABIROSE LIMITED

Company number 07500101

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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)
06 Nov 2013 AA Full accounts made up to 3 February 2013
24 Oct 2013 AP03 Appointment of Alison Charnock as a secretary
24 Oct 2013 TM01 Termination of appointment of Simon Eastwood as a director
24 Oct 2013 TM02 Termination of appointment of Mark Amsden as a secretary
20 Jun 2013 TM01 Termination of appointment of Alison Lancaster as a director
21 May 2013 CH01 Director's details changed for Mr Nigel Mark Inches Robertson on 20 May 2013
11 Apr 2013 TM01 Termination of appointment of Richard Pennycook as a director
09 Apr 2013 TM01 Termination of appointment of Elaine Weavers Wright as a director
09 Apr 2013 TM01 Termination of appointment of Scott Weavers Wright as a director
08 Apr 2013 TM01 Termination of appointment of Alison Brown as a director
02 Apr 2013 AP01 Appointment of Mr Nigel Mark Inches Robertson as a director
27 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
07 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
23 Oct 2012 AA Full accounts made up to 29 January 2012
18 Sep 2012 AP01 Appointment of Mr Simon David Eastwood as a director
13 Sep 2012 AP01 Appointment of Mr Grant James Henley as a director
11 Sep 2012 AP01 Appointment of Mrs Mandy Flatley as a director
11 Sep 2012 AP01 Appointment of Mrs Alison Louise Lancaster as a director
11 Sep 2012 AP01 Appointment of Miss Alison Brown as a director
11 Sep 2012 TM01 Termination of appointment of Gregory Mcmahon as a director
11 Sep 2012 TM01 Termination of appointment of Paul Coyle as a director
11 Sep 2012 TM01 Termination of appointment of Robin Brown as a director
17 Jul 2012 CH01 Director's details changed for Scott Peter Weavers Wright on 5 July 2012
17 Jul 2012 CH01 Director's details changed for Elaine Marie Weavers Wright on 5 July 2012