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ABBEY PYNFORD SPECIAL CONTRACTS LIMITED

Company number 02187404

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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 Sep 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)
04 Mar 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	363(288)	Director's particulars changed
04 Mar 2005	363(353)	Location of register of members address changed
17 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Apr 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
13 Apr 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Mar 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
16 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 19 pages (19 pages)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 17 pages (17 pages)
06 Feb 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
24 Jan 2001	363s	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2001	363(287)	Registered office changed on 24/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/01
20 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2000	CERTNM	Company name changed abbey pynford contracts PLC\certificate issued on 07/11/00	View PDF Company name changed abbey pynford contracts PLC\certificate issued on 07/11/00 - link opens in a new window - 2 pages (2 pages)

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