ABBEY CHEMICALS LIMITED

Company number 00544317

Date	Type	Description	View / Download
22 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr James John Holroyd Sergeant on 16 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Wai Chung Wong on 16 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL	(1 page)
03 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
04 Nov 2008	288a	Director appointed james john holroyd sergeant	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Mar 2008	288a	Director appointed wai chung wong	(2 pages)
11 Mar 2008	288b	Appointment terminated director stuart kilpatrick	(1 page)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	363a	Return made up to 18/12/06; full list of members	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES	(1 page)
22 Dec 2005	363a	Return made up to 18/12/05; full list of members	(2 pages)
15 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)