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15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Company number 02475637

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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)
06 Aug 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
05 Mar 1992 363s Return made up to 28/02/92; no change of members
  • 363(287) ‐ Registered office changed on 05/03/92
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Request DocumentReturn made up to 28/02/92; no change of members
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1991 363a Return made up to 27/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/91; full list of members
15 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1991 287 Registered office changed on 12/04/91 from: 26 market place london W1A 4BY
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 12/04/91 from: 26 market place london W1A 4BY
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1990 88(2)R Ad 12/06/90--------- £ si 10@1=10 £ ic 2/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/90--------- £ si 10@1=10 £ ic 2/12
18 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 May 1990 287 Registered office changed on 01/05/90 from: classic house 174-180 old street london EC1V 9BP
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 01/05/90 from: classic house 174-180 old street london EC1V 9BP
01 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990 CERTNM Company name changed bayercall LIMITED\certificate issued on 26/03/90
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990 NEWINC Incorporation