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ABBEYGLOW LIMITED

Company number 03013996

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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 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
27 Mar 2010 AD02 Register inspection address has been changed
27 Mar 2010 CH03 Secretary's details changed for James Thomas Begley on 15 February 2010
27 Mar 2010 CH01 Director's details changed for Grant Alan Corrigan on 15 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2009 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 24 November 2009
27 May 2009 288a Secretary appointed james thomas begley
27 May 2009 288b Appointment terminated secretary ian popplewell
18 Mar 2009 287 Registered office changed on 18/03/2009 from 97 judd street london WC1H 9JG
19 Feb 2009 363a Return made up to 12/02/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 363s Return made up to 25/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 25/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 25/01/05; full list of members
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned