ABBAYE RESTAURANTS LIMITED

Company number 03109642

Date	Type	Description	View / Download
29 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
21 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 May 2004	(15 pages)
19 Mar 2004	AA	Accounts for a dormant company made up to 1 June 2003	(1 page)
08 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03	(7 pages)
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
01 Nov 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	395	Particulars of mortgage/charge	(41 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	AA	Full accounts made up to 2 March 2002	(12 pages)
24 Dec 2001	AA	Full accounts made up to 3 March 2001	(12 pages)
10 Dec 2001	288b	Director resigned	(1 page)
29 Oct 2001	363a	Return made up to 30/09/01; no change of members	(2 pages)

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