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ABP RETAIL LIMITED

Company number 06009028

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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 2009 CH03 Secretary's details changed for Richard Dinewall Langerishe on 1 December 2009
21 Nov 2009 TM01 Termination of appointment of Peter Chiswell as a director
08 Nov 2009 AP01 Appointment of Alastair John Ralston-Saul as a director
08 Nov 2009 TM01 Termination of appointment of Kay Coates as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 24/11/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
06 Dec 2007 363a Return made up to 24/11/07; full list of members
16 Feb 2007 288a New director appointed
26 Jan 2007 88(2)R Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2
26 Jan 2007 288a New director appointed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288a New director appointed
24 Nov 2006 NEWINC Incorporation