- Company Overview for ABBEYCROWN (SOUTH WEST) LIMITED (02786658)
- Filing history for ABBEYCROWN (SOUTH WEST) LIMITED (02786658)
- People for ABBEYCROWN (SOUTH WEST) LIMITED (02786658)
- Charges for ABBEYCROWN (SOUTH WEST) LIMITED (02786658)
- More for ABBEYCROWN (SOUTH WEST) LIMITED (02786658)
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) |
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18 Feb 1998 | 363s | Return made up to 20/01/98; no change of members | |
18 Feb 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Feb 1997 | 363s | Return made up to 27/01/97; full list of members | |
04 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
20 Mar 1996 | 363s | Return made up to 04/02/96; no change of members | |
05 Dec 1995 | AAMD | Amended accounts made up to 31 December 1994 | |
14 Sep 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
25 May 1995 | 363s | Return made up to 04/02/95; no change of members | |
25 May 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
17 May 1995 | 225(1) | Accounting reference date shortened from 30/06 to 31/12 | |
12 Apr 1995 | 288 | Secretary resigned;new secretary appointed | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
06 Dec 1994 | AA |
Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994 |
18 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1994 | 363s |
Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members |
27 Feb 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
17 Jan 1994 | 88(2)R |
Ad 14/12/93--------- £ si 12998@1=12998 £ ic 2/13000
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Request DocumentAd 14/12/93--------- £ si 12998@1=12998 £ ic 2/13000 |
17 Jan 1994 | 123 |
Nc inc already adjusted 13/12/93
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Request DocumentNc inc already adjusted 13/12/93 |
17 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Dec 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: the old rectory church street weybridge surrey KT13 8DE
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Request DocumentRegistered office changed on 20/12/93 from: the old rectory church street weybridge surrey KT13 8DE |