ABBEY ROAD STUDIOS LIMITED

Company number 00437091

Date	Type	Description	View / Download
29 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
11 Aug 1999	363a	Return made up to 02/08/99; full list of members	(7 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)
04 Sep 1998	288c	Director's particulars changed	(1 page)
20 Aug 1998	363a	Return made up to 02/08/98; full list of members	(6 pages)
20 May 1998	288c	Director's particulars changed	(1 page)
16 Dec 1997	288a	New director appointed	(3 pages)
28 Nov 1997	288b	Director resigned	(1 page)
23 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
13 Aug 1997	363a	Return made up to 02/08/97; no change of members	(6 pages)
28 Aug 1996	288	New secretary appointed	(2 pages)
28 Aug 1996	288	New director appointed	(2 pages)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	288	Secretary resigned	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	363a	Return made up to 02/08/96; full list of members	(7 pages)
27 Aug 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1996	CERTNM	Company name changed thorn emi properties LIMITED\certificate issued on 21/08/96	(2 pages)
12 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
28 May 1996	325	Location of register of directors' interests	(1 page)
28 May 1996	353	Location of register of members	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)