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ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

Company number 01193242

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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)
07 Jun 1999 363s Annual return made up to 24/05/99
  • 363(288) ‐ Director's particulars changed;director resigned
28 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998 AA Full accounts made up to 31 March 1998
12 Aug 1998 288b Secretary resigned
17 Jun 1998 288a New director appointed
21 May 1998 363s Annual return made up to 24/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 1997 AA Full accounts made up to 31 March 1997
08 Jul 1997 363s Annual return made up to 24/05/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
11 Nov 1996 287 Registered office changed on 11/11/96 from: 122 high street uxbridge middlesex UB8 1JT
02 Nov 1996 AA Full accounts made up to 31 March 1996
25 Jul 1996 288 Director resigned
25 Jul 1996 288 New secretary appointed
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New director appointed
25 Jul 1996 363a Annual return made up to 24/05/96
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
04 Oct 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 288 New director appointed
26 Jun 1995 363x Annual return made up to 24/05/95
26 Jun 1995 288 New director appointed
18 Jul 1994 AA Accounts made up to 31 March 1994
22 Jun 1994 363x Annual return made up to 24/05/94
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Request DocumentAnnual return made up to 24/05/94