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THE ABBEY SUTTON COURTENAY LIMITED

Company number 01446667

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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)
03 Nov 2016 AP01 Appointment of Dr Rosalind Jane Pearmain as a director on 21 October 2016
03 Nov 2016 AP03 Appointment of Dr Jean Gail Boulton as a secretary on 21 October 2016
03 Nov 2016 TM01 Termination of appointment of Adrian Hugh Lloyd-Lawrence as a director on 21 October 2016
03 Nov 2016 TM01 Termination of appointment of Catherine Elizabeth Lloyd-Lawrence as a director on 21 October 2016
03 Nov 2016 TM02 Termination of appointment of Adrian Lloyd-Lawrence as a secretary on 21 October 2016
16 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 28 October 2015 no member list
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mrs Jean Gail Boulton as a director on 2 December 2014
08 Dec 2014 AR01 Annual return made up to 28 October 2014 no member list
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Mar 2014 AP01 Appointment of Ms Elizabeth Margaret Bubbear as a director
21 Nov 2013 AR01 Annual return made up to 28 October 2013 no member list
21 Nov 2013 CH01 Director's details changed for Dr Adrian Lloyd-Lawrence on 28 October 2013
21 Nov 2013 TM01 Termination of appointment of Sarah Verney-Caird as a director
21 Nov 2013 CH03 Secretary's details changed for Dr Adrian Lloyd-Lawrence on 28 October 2013
21 Nov 2013 TM01 Termination of appointment of Adrian Rance as a director
21 Nov 2013 CH01 Director's details changed for Catherine Elizabeth Lloyd-Lawrence on 28 October 2013
21 Nov 2013 TM01 Termination of appointment of Jane Corbett as a director
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 28 October 2012 no member list
23 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 AR01 Annual return made up to 28 October 2011 no member list
23 Nov 2011 AP01 Appointment of Adrian Bede Rance as a director