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LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

Company number 01576104

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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)
12 Jan 1993 288 Director resigned
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08 Jan 1993 288 New director appointed
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22 Oct 1992 288 New director appointed
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31 May 1992 AA Full accounts made up to 31 December 1991
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31 May 1992 288 Director resigned
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31 May 1992 288 New director appointed
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31 May 1992 363b Annual return made up to 01/05/92
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11 Mar 1992 288 New director appointed
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11 Mar 1992 288 New secretary appointed
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11 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Mar 1992 288 Director resigned
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23 Dec 1991 288 Director resigned
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23 Oct 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Jun 1991 AA Full accounts made up to 31 December 1990
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25 Jun 1991 363b Annual return made up to 01/05/91
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Request DocumentAnnual return made up to 01/05/91
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 288 New director appointed
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06 Dec 1990 288 Director resigned
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01 Jun 1990 288 Director resigned
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01 Jun 1990 AA Full accounts made up to 31 December 1989
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01 Jun 1990 363 Annual return made up to 01/05/90
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21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned