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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)
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
16 Nov 1996 395 Particulars of mortgage/charge
16 Nov 1996 395 Particulars of mortgage/charge
16 Nov 1996 395 Particulars of mortgage/charge
06 Oct 1996 363s Return made up to 14/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 AA Full group accounts made up to 30 June 1996
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
15 Apr 1996 AA Full group accounts made up to 30 June 1995
08 Sep 1995 363s Return made up to 14/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
04 Oct 1994 363s Return made up to 14/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; change of members
16 Sep 1993 363s Return made up to 14/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; full list of members
09 Sep 1993 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
01 Mar 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
01 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1993 287 Registered office changed on 20/01/93 from: hill street house 49 hill street stoke ST4 1NS
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Request DocumentRegistered office changed on 20/01/93 from: hill street house 49 hill street stoke ST4 1NS
08 Nov 1992 363s Return made up to 14/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed