THE ABBOTSHURST GROUP LIMITED

Company number 01606954

Date	Type	Description	View / Download
06 Apr 2011	TM02	Termination of appointment of Jasbir Panesar as a secretary	(1 page)
06 Apr 2011	TM01	Termination of appointment of Jasbir Panesar as a director	(1 page)
06 Apr 2011	AP03	Appointment of Mr Stephen Mark Owen as a secretary	(1 page)
29 Dec 2010	AA	Group of companies' accounts made up to 30 September 2010	(31 pages)
29 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(13 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(33 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Sep 2009	363a	Return made up to 14/08/09; full list of members	(6 pages)
03 Jul 2009	363s	Return made up to 14/08/07; full list of members; amend	(9 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Remove/appoint auditor 11/03/2009	(1 page)
26 May 2009	391	Notice of res removing auditor	(1 page)
28 Apr 2009	AUD	Auditor's resignation	(4 pages)
25 Nov 2008	AA	Group of companies' accounts made up to 30 September 2008	(28 pages)
19 Sep 2008	363a	Return made up to 14/08/08; no change of members	(10 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
31 Aug 2007	363s	Return made up to 14/08/07; full list of members	(9 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 30 September 2006	(27 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Sep 2006	363s	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(3 pages)

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