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ABBEY PACK EGGS LIMITED

Company number 01265623

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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 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 636 of the companies act 2006 02/12/2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
19 Apr 2013 AD01 Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 19 April 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Margaret Winifred Abbey on 5 September 2010
24 Sep 2010 CH01 Director's details changed for John Edwin Abbey on 5 September 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
05 Sep 2008 363a Return made up to 05/09/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
06 Sep 2007 363a Return made up to 05/09/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Sep 2006 363a Return made up to 05/09/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005