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ABBEY GROUP (OXON) LIMITED

Company number 02528467

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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)
21 Aug 2000	363s	Return made up to 10/08/00; full list of members	View PDF Return made up to 10/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: abbey house 18 newbury street wantage oxon OX12 8DA	View PDF Registered office changed on 09/06/00 from: abbey house 18 newbury street wantage oxon OX12 8DA - link opens in a new window - 1 page (1 page)
28 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1999	AA	Accounts made up to 31 July 1999	View PDF Accounts made up to 31 July 1999 - link opens in a new window - 15 pages (15 pages)
27 Sep 1999	363s	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Nov 1998	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)
05 Nov 1998	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)
15 Sep 1998	AA	Accounts made up to 31 July 1998	View PDF Accounts made up to 31 July 1998 - link opens in a new window - 15 pages (15 pages)
12 Aug 1998	363s	Return made up to 10/08/98; full list of members	View PDF Return made up to 10/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1997	AAMD	Amended full accounts made up to 31 July 1997	View PDF Amended full accounts made up to 31 July 1997 - link opens in a new window - 14 pages (14 pages)
24 Oct 1997	AA	Accounts made up to 31 July 1997	View PDF Accounts made up to 31 July 1997 - link opens in a new window - 14 pages (14 pages)
04 Aug 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Oct 1996	AA	Accounts made up to 31 July 1996	View PDF Accounts made up to 31 July 1996 - link opens in a new window - 14 pages (14 pages)
21 Aug 1996	363s	Return made up to 10/08/96; full list of members	View PDF Return made up to 10/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 1996	AA	Accounts made up to 31 July 1995	View PDF Accounts made up to 31 July 1995 - link opens in a new window - 12 pages (12 pages)
07 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
03 Nov 1995	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)
17 Oct 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	363s	Return made up to 10/08/95; full list of members	View PDF Return made up to 10/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	225(1)	Accounting reference date extended from 31/03 to 31/07 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 extended from 31/03 to 31/07
09 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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