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ABBOT'S HILL LIMITED

Company number 00559674

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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)
20 Feb 2006 288a New director appointed
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed
29 Nov 2005 363s Return made up to 16/11/05; full list of members
19 Jan 2005 AA Full accounts made up to 31 August 2004
14 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
14 Dec 2004 363s Return made up to 16/11/04; full list of members
14 Dec 2004 288b Director resigned
11 Dec 2004 AUD Auditor's resignation
22 Mar 2004 288a New director appointed
16 Mar 2004 AA Full accounts made up to 31 August 2003
27 Jan 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 363s Return made up to 16/11/03; full list of members
15 Dec 2003 288b Director resigned
17 Jul 2003 288a New director appointed
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 363s Return made up to 16/11/02; full list of members
17 Dec 2002 AA Full accounts made up to 31 August 2002
01 May 2002 288a New director appointed