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ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

Company number 03138929

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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)
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 15
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 14
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Nicholas Robert Sutton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for David Clifford Sutton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Carl David Sutton on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Tracey Jayne Salisbury on 12 October 2009
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 13
27 May 2009 AA Accounts for a small company made up to 31 December 2007
14 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Jan 2009 353 Location of register of members
17 Jul 2008 288c Director's change of particulars / nicholas sutton / 10/07/2008
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
21 Dec 2007 363a Return made up to 18/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Jan 2007 AA Accounts for a small company made up to 31 December 2005
29 Dec 2006 363s Return made up to 18/12/06; full list of members
06 Dec 2006 288c Director's particulars changed
07 Aug 2006 88(2)R Ad 06/04/06--------- £ si 2000@1=2000 £ ic 1000/3000
07 Aug 2006 123 Nc inc already adjusted 06/04/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital