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GARRY ABRAMS LIMITED

Company number 07676788

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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)
11 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
21 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 October 2011
08 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 100
29 Jun 2011 SH08 Change of share class name or designation
29 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AP01 Appointment of Mr Garry Michael Abrams as a director
22 Jun 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 June 2011
22 Jun 2011 AP03 Appointment of Mrs Rita Sandra Abrams as a secretary
22 Jun 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
22 Jun 2011 TM01 Termination of appointment of John Cowdry as a director
21 Jun 2011 NEWINC Incorporation