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THE ABBOTSHURST GROUP LIMITED

Company number 01606954

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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)
15 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
01 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2009 363a Return made up to 14/08/09; full list of members
03 Jul 2009 363s Return made up to 14/08/07; full list of members; amend
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Remove/appoint auditor 11/03/2009
26 May 2009 391 Notice of res removing auditor
28 Apr 2009 AUD Auditor's resignation
25 Nov 2008 AA Group of companies' accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 14/08/08; no change of members
02 Dec 2007 AA Group of companies' accounts made up to 30 September 2007
31 Aug 2007 363s Return made up to 14/08/07; full list of members
04 Dec 2006 AA Group of companies' accounts made up to 30 September 2006
30 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 395 Particulars of mortgage/charge
30 Nov 2005 AA Group of companies' accounts made up to 30 September 2005
17 Aug 2005 363s Return made up to 14/08/05; full list of members
30 Nov 2004 AA Group of companies' accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 14/08/04; full list of members; amend
24 Aug 2004 363s Return made up to 14/08/04; full list of members