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DateDescription
10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
THE WAREHOUSE GWYNNE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD / 01/08/2012

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS MANN / 01/07/2012

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/08/129 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD / 25/07/2012

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09/08/129 August 2012 DIRECTOR APPOINTED KEVIN THOMAS MANN

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09/08/129 August 2012 SECRETARY APPOINTED KEVIN MANN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
C/O KIDWELLS LAW SOLICITORS LTD
PHOENIX CHAMBERS 17 KING STREET
HEREFORD
HR4 9BX
ENGLAND

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27/10/1127 October 2011 COMPANY NAME CHANGED ABC NEWCO LIMITED
CERTIFICATE ISSUED ON 27/10/11

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27/10/1127 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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