ABBEYFIELD SECRETARIES LIMITED

Company number 02954845

Date	Type	Description	View / Download
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
16 Jun 2011	TM01	Termination of appointment of Chloe Hawkins as a director	(1 page)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Nov 2009	CH01	Director's details changed for Karen Jayne Milliner on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Chloe Hawkins on 26 October 2009	(2 pages)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
24 Jul 2009	288b	Appointment terminated director charlene tamila	(1 page)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
02 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
25 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	363a	Return made up to 02/08/06; full list of members	(2 pages)
15 May 2006	288a	New director appointed	(1 page)
24 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
04 Aug 2005	363a	Return made up to 02/08/05; full list of members	(2 pages)