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ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Company number 02352178

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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)
28 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
01 Jul 2014 TM01 Termination of appointment of David Quysner as a director
08 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
25 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 200
09 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
26 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Oct 2010 SH08 Change of share class name or designation
31 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
07 Oct 2009 CH01 Director's details changed for Mr David William Quysner on 6 October 2009
09 Sep 2009 363a Return made up to 06/09/09; full list of members
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
08 Sep 2008 363a Return made up to 06/09/08; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 363a Return made up to 06/09/07; full list of members
17 Nov 2006 288a New secretary appointed