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THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED

Company number 00955757

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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)
11 Aug 2008 363a Annual return made up to 31/07/08
11 Aug 2008 288c Director's change of particulars / john stevens / 23/12/2007
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2008 AA Full accounts made up to 30 September 2007
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Aug 2007 363a Annual return made up to 31/07/07
28 Mar 2007 AA Full accounts made up to 30 September 2006
17 Feb 2007 288a New director appointed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 CERTNM Company name changed the abbeyfield berkhamsted and h emel hempstead society LIMITED\certificate issued on 07/09/06
05 Sep 2006 363s Annual return made up to 31/07/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 AA Full accounts made up to 30 September 2005
17 Jan 2006 288b Director resigned
02 Dec 2005 MISC Resignation of auditor
17 Aug 2005 363s Annual return made up to 31/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
18 Apr 2005 AA Full accounts made up to 30 September 2004
11 Mar 2005 288b Director resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 287 Registered office changed on 07/12/04 from: c/o penny & thorne (solicitors) 175 high street berkhamsted herts. HP4 3HG
07 Oct 2004 288a New director appointed
28 Sep 2004 288b Secretary resigned