ABBEY NATIONAL (HOLDINGS) LIMITED

Company number 02062401

Date	Type	Description	View / Download
25 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
25 Feb 2009	288a	Director appointed david martin green	(4 pages)
18 Feb 2009	288b	Appointment terminated director clive hawes	(1 page)
18 Feb 2009	288b	Appointment terminated director stephen williams	(1 page)
18 Feb 2009	288a	Director appointed mark cunliffe jackson	(3 pages)
18 Feb 2009	288a	Director appointed shaun patrick coles	(3 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
07 Oct 2008	288a	Director appointed stephen charles williams	(4 pages)
23 Sep 2008	288a	Director appointed clive david hawes	(3 pages)
15 Sep 2008	288b	Appointment terminated director mark jackson	(1 page)
15 Sep 2008	288b	Appointment terminated director david green	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
19 Nov 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)

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