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ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED

Company number 02120853

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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)
07 Mar 1997 AA Full accounts made up to 30 June 1996
12 Dec 1996 363s Return made up to 03/11/96; full list of members
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
22 Apr 1996 AA Accounts for a small company made up to 30 June 1995
31 Jan 1996 363s Return made up to 03/11/95; no change of members
  • 363(287) ‐ Registered office changed on 31/01/96
13 Apr 1995 AA Accounts for a small company made up to 30 June 1994
08 Feb 1995 363s Return made up to 03/11/94; no change of members
29 Apr 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1993
19 Jan 1994 363x Return made up to 03/11/93; full list of members
13 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
20 Jul 1993 363x Return made up to 03/11/92; full list of members
08 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jun 1992 287 Registered office changed on 23/06/92 from: 51 st george's road wimbledon london SW19 4EA
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Request DocumentRegistered office changed on 23/06/92 from: 51 st george's road wimbledon london SW19 4EA
18 Jun 1992 CERTNM Company name changed merlin retail management LIMITED\certificate issued on 19/06/92
10 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991