THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
Company number 02197844
- Company Overview for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
- Filing history for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
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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) |
|---|---|---|---|
| 24 Aug 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
| 13 Jun 1995 | CERTNM | Company name changed the abbey group (cambs) LIMITED\certificate issued on 14/06/95 | |
| 25 May 1995 | AA | Full accounts made up to 31 July 1994 | |
| 08 Feb 1995 | CERTNM |
Company name changed cedar holdings (houghton) limite d\certificate issued on 09/02/95
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Request DocumentCompany name changed cedar holdings (houghton) limite d\certificate issued on 09/02/95 |
| 08 Feb 1995 | CERTNM | Company name changed\certificate issued on 08/02/95 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Aug 1994 | 363x |
Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members |
| 03 Jun 1994 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
| 19 Aug 1993 | 363x |
Return made up to 19/07/93; no change of members
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Request DocumentReturn made up to 19/07/93; no change of members |
| 10 Jun 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 10 Jun 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
| 26 Jan 1993 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
| 28 Jul 1992 | 363x |
Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members |
| 22 Jun 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 30 Jul 1991 | CERTNM | Company name changed steadyclear LIMITED\certificate issued on 30/07/91 | |
| 29 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 29 Jul 1991 | 363b |
Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members |
| 10 Jul 1991 | 88(3) | Particulars of contract relating to shares | |
| 10 Jul 1991 | 88(2)O | Ad 31/05/91--------- £ si 10100@1 | |
| 25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 25 Jun 1991 | 88(2)P | Ad 31/05/91--------- £ si 10100@1=10100 £ ic 100/10200 | |
| 25 Jun 1991 | RESOLUTIONS |
Resolutions
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| 19 Jun 1991 | 123 | £ nc 1000/60000 31/05/91 | |
| 01 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |