- Company Overview for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED (02120853)
- Filing history for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED (02120853)
- People for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED (02120853)
- Charges for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED (02120853)
- Registers for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED (02120853)
- More for ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED (02120853)
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) |
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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
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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
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|
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
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|
Request DocumentResolutions |
13 Aug 1993 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1992 | RESOLUTIONS |
Resolutions
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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 |