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ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)

Company number 00982402

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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)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AA	Partial exemption accounts made up to 30 September 2009	View PDF Partial exemption accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	AR01	Annual return made up to 27 January 2010 no member list	View PDF Annual return made up to 27 January 2010 no member list - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Eric Hardy on 2 February 2010	View PDF Director's details changed for Mr Eric Hardy on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for John Edward Wilkinson on 2 February 2010	View PDF Director's details changed for John Edward Wilkinson on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Julie Josey on 2 February 2010	View PDF Director's details changed for Julie Josey on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Peter Vaughan Kenyon on 2 February 2010	View PDF Director's details changed for Peter Vaughan Kenyon on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	AA	Partial exemption accounts made up to 30 September 2008	View PDF Partial exemption accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
30 Jan 2009	288c	Secretary's Change of Particulars / roland lawrence / 30/01/2009 / Date of Birth was: none, now: 27-Jan-1949	View PDF Secretary's Change of Particulars / roland lawrence / 30/01/2009 / Date of Birth was: none, now: 27-Jan-1949 - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Annual return made up to 27/01/09	View PDF Annual return made up to 27/01/09 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288b	Appointment Terminated Director peter philp	View PDF Appointment Terminated Director peter philp - link opens in a new window - 1 page (1 page)
15 Dec 2008	288b	Appointment Terminated Secretary richard hughes	View PDF Appointment Terminated Secretary richard hughes - link opens in a new window - 1 page (1 page)
15 Dec 2008	288a	Secretary appointed roland tudor lawrence	View PDF Secretary appointed roland tudor lawrence - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	AA	Partial exemption accounts made up to 30 September 2007	View PDF Partial exemption accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
30 Jan 2008	363a	Annual return made up to 27/01/08	View PDF Annual return made up to 27/01/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
18 May 2007	AA	Partial exemption accounts made up to 30 September 2006	View PDF Partial exemption accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Feb 2007	363a	Annual return made up to 27/01/07	View PDF Annual return made up to 27/01/07 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 21 pages (21 pages)

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