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THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED

Company number 00643334

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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)
30 Oct 2015 AP01 Appointment of Mrs Barbara Nereide Anne Gilhead as a director on 1 September 2015
30 Oct 2015 AP01 Appointment of Mr Charles Bridges Stevens as a director on 1 September 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 31/07/2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-01
05 Oct 2015 AP01 Appointment of Alfred Paul Purcell as a director on 1 September 2015
05 Oct 2015 AP01 Appointment of John Sinclair White as a director on 1 September 2015
05 Oct 2015 AP01 Appointment of Noel Brick as a director on 1 September 2015
13 Sep 2015 AD01 Registered office address changed from 3 Amaranth Way Up Hatherley Cheltenham Gloucestershire GL51 3YU to 37 st. Lukes Road Cheltenham Gloucestershire GL53 7JF on 13 September 2015
22 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Jun 2015 AR01 Annual return made up to 27 May 2015 no member list
30 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
22 Jun 2014 AR01 Annual return made up to 27 May 2014 no member list
05 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 May 2013
21 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 27 May 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 05/07/2013
14 Jun 2013 AP01 Appointment of Mrs Carol Jean Coombe as a director
21 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 27 May 2012 no member list
15 Jun 2012 CH01 Director's details changed for Jennifer Beacon on 15 June 2012
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
23 Jun 2011 AR01 Annual return made up to 27 May 2011 no member list
08 Jun 2011 AP01 Appointment of Michael John Beacon as a director
22 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
18 Jun 2010 AR01 Annual return made up to 27 May 2010 no member list
18 Jun 2010 CH01 Director's details changed for Miss Margaret Joyce Winterbourne on 27 May 2010