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ABBOTT AND COMPANY HOLDINGS LIMITED

Company number 00059225

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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)
07 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION A second filed form AR01 was registered on 7TH march 2013
16 Oct 2012 SH08 Change of share class name or designation
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Henry Arthur Sebastian Price on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mrs Ann Elizabeth Price on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr John Harold Price on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 05/12/08; full list of members
23 Dec 2008 288c Director's change of particulars / john price / 01/04/2008
23 Dec 2008 288c Director and secretary's change of particulars / ann price / 01/04/2008
14 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Dec 2007 363a Return made up to 05/12/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Dec 2006 363a Return made up to 05/12/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jan 2006 363s Return made up to 05/12/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jan 2005 363s Return made up to 05/12/04; full list of members