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ABODE CONCEPT AND DESIGN LIMITED

Company number 05678220

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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)
25 Jan 2009 287 Registered office changed on 25/01/2009 from cobwebs west hill elstead godalming surrey GU8 6DQ
25 Jan 2009 190 Location of debenture register
25 Jan 2009 353 Location of register of members
25 Jan 2009 288c Secretary's change of particulars / man scholes / 19/01/2009
29 Aug 2008 288a Secretary appointed ms mari scholes
29 Aug 2008 288a Director appointed ms mari scholes
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Feb 2007 363a Return made up to 17/01/07; full list of members
02 Feb 2007 288c Secretary's particulars changed
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Secretary resigned
18 May 2006 287 Registered office changed on 18/05/06 from: cobwebs west hill elstead godalming surrey GU8 6DQ
12 May 2006 287 Registered office changed on 12/05/06 from: 5 elm house shackleford road godalming surrey GU8 6LB
12 May 2006 225 Accounting reference date shortened from 31/01/07 to 31/07/06
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
26 Apr 2006 88(3) Particulars of contract relating to shares
26 Apr 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
08 Feb 2006 287 Registered office changed on 08/02/06 from: 788-790 finchley road london NW11 7TJ
07 Feb 2006 CERTNM Company name changed brever LIMITED\certificate issued on 07/02/06