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ABBOTTSLAND LIMITED

Company number 01298404

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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)
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
08 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
29 Mar 2011 AP01 Appointment of Peter Thorn as a director
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
11 Dec 2009 AP01 Appointment of Mr Darryl John Clarke as a director
26 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Nov 2008 288b Appointment terminated director corrina cooper
25 Sep 2008 363a Return made up to 25/09/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
01 Nov 2007 288c Director's particulars changed
25 Sep 2007 363a Return made up to 25/09/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Oct 2006 288c Director's particulars changed