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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)
14 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
09 Mar 2011 AP01 Appointment of Robin Brown as a director
09 Mar 2011 AP01 Appointment of Scott Peter Weavers Wright as a director
09 Mar 2011 AP01 Appointment of Elaine Marie Weavers Wright as a director
17 Feb 2011 AP01 Appointment of Richard Pennycook as a director
16 Feb 2011 AP03 Appointment of Gregory Joseph Mcmahon as a secretary
16 Feb 2011 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
16 Feb 2011 AP01 Appointment of Paul Gerard Coyle as a director
16 Feb 2011 TM01 Termination of appointment of Gweco Directors Limited as a director
16 Feb 2011 TM01 Termination of appointment of John Holden as a director
16 Feb 2011 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 February 2011
16 Feb 2011 CERTNM Company name changed gweco 498 LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
16 Feb 2011 CONNOT Change of name notice
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)