ABERCROMBIE CONSULTING LIMITED

Company Documents

DateDescription
25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY BULL / 21/05/2011

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM BROUHAM THE OLD COACH HOUSE UPOTTERY HONITON DEVON EX14 9PN

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN ABERCROMBIE / 01/01/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES ABERCROMBIE / 23/05/2011

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25/08/1125 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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16/05/1116 May 2011 NC INC ALREADY ADJUSTED 05/05/2011

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03/05/113 May 2011 DIRECTOR APPOINTED MISS KIMBERLEY BULL

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 25 SOLIHULL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3HB

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES ABERCROMBIE / 01/02/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 264 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DR

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18/06/0718 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 COMPANY NAME CHANGED OFC (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 06/02/06

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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