THE ABBOTSHURST GROUP LIMITED

Company number 01606954

Date	Type	Description	View / Download
09 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 4000@1=4000 £ ic 46500/50500	(2 pages)
28 May 2004	169	£ ic 48500/46500 30/04/04 £ sr 2000@1=2000	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Feb 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	AAMD	Amended group of companies' accounts made up to 30 September 2003	(27 pages)
21 Nov 2003	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)
24 Oct 2003	169	£ ic 50500/48500 02/10/03 £ sr 2000@1=2000	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 02/10/03	(38 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Aug 2003	363s	Return made up to 14/08/03; full list of members	(11 pages)
16 Dec 2002	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
11 Dec 2002	AUD	Auditor's resignation	(1 page)
06 Sep 2002	363s	Return made up to 14/08/02; full list of members	(11 pages)
24 Jun 2002	AUD	Auditor's resignation	(1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: 10 ashbourne road uttoxeter staffordshire ST14 7AZ	(1 page)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	288b	Director resigned	(1 page)
26 Nov 2001	AA	Group of companies' accounts made up to 30 September 2001	(25 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	363s	Return made up to 14/08/01; full list of members	(9 pages)
05 Dec 2000	AA	Full group accounts made up to 30 September 2000	(27 pages)
27 Sep 2000	363s	Return made up to 14/08/00; full list of members	(10 pages)
24 Nov 1999	AA	Full group accounts made up to 30 September 1999	(28 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)