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ABBEY CONTINENTAL LIMITED

Company number 02454241

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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)
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Oct 2009 CH01 Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr David John Dawson on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr David John Dawson on 9 October 2009
25 Sep 2009 288b Appointment terminated director brian hawkins
27 Aug 2009 288a Director appointed mr david john dawson
27 Aug 2009 288a Director appointed mr lorenzo fraquelli
06 Jan 2009 363a Return made up to 20/12/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirming directors responsibilities 29/09/2008
20 Dec 2007 363a Return made up to 20/12/07; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Apr 2007 288c Secretary's particulars changed
21 Dec 2006 363a Return made up to 20/12/06; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006