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ABBEY COLLEGE LIMITED

Company number 02903414

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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 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2012 AP01 Appointment of Mr Mark John Sample as a director
29 Jun 2012 AP03 Appointment of Miss Julia Caroline Norton as a secretary
29 Jun 2012 AP01 Appointment of Mr Graham George Able as a director
29 Jun 2012 TM01 Termination of appointment of Roger Bird as a director
29 Jun 2012 TM02 Termination of appointment of Roger Bird as a secretary
25 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Jan 2010 AP01 Appointment of Mr Richard John Purchase as a director
12 Jan 2010 CH03 Secretary's details changed for Roger Nicholas Bird on 3 January 2010
12 Jan 2010 TM01 Termination of appointment of Paul Brett as a director
12 Jan 2010 CH01 Director's details changed for Roger Nicholas Bird on 3 January 2010
03 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
28 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreement 17/04/2008
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 288a Director appointed paul david brett
04 Mar 2008 363a Return made up to 01/03/08; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007