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M.J. ABBOTT LIMITED

Company number 01930335

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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)
10 May 2011 SH06 Cancellation of shares. Statement of capital on 10 May 2011
  • GBP 2,344.50
10 May 2011 SH03 Purchase of own shares.
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Nigel Wyatt as a director
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,631.58
01 Apr 2010 AP01 Appointment of Mr Michael John Regan as a director
01 Apr 2010 AP01 Appointment of Mr Steven John Briggs as a director
25 Mar 2010 CH01 Director's details changed for Nigel Wyatt on 15 March 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Jonathan Mark Abbott on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Nigel Wyatt on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Michael John Abbott on 28 February 2010
01 Mar 2010 CH03 Secretary's details changed for Jonathan Mark Abbott on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Adrian John Abbott on 28 February 2010
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
06 Aug 2009 288c Director's change of particulars / adrian abbott / 28/07/2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
17 Dec 2008 288c Director's change of particulars / nigel wyatt / 19/05/2008
30 May 2008 395 Duplicate mortgage certificatecharge no:5