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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)
06 Jan 2000 363s Return made up to 18/12/99; full list of members
09 Aug 1999 395 Particulars of mortgage/charge
31 Mar 1999 AA Full accounts made up to 31 July 1998
17 Mar 1999 CERTNM Company name changed the whittlesey potato handling c entre LIMITED\certificate issued on 18/03/99
13 Jan 1999 363s Return made up to 18/12/98; no change of members
01 Jun 1998 AA Full accounts made up to 31 July 1997
05 Jan 1998 363s Return made up to 18/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 1997 287 Registered office changed on 26/06/97 from: st marys road ramsey huntingdon cambridgeshire PE17 1SL
08 Apr 1997 AA Full accounts made up to 31 July 1996
16 Jan 1997 363s Return made up to 18/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 395 Particulars of mortgage/charge
07 Aug 1996 88(2)R Ad 26/06/96--------- £ si 998@1=998 £ ic 2/1000
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1996 123 £ nc 100/1000 26/06/96
30 Jul 1996 288 New secretary appointed
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 New director appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR
12 Jul 1996 CERTNM Company name changed alincraft LIMITED\certificate issued on 15/07/96
11 Jul 1996 224 Accounting reference date notified as 31/07
18 Dec 1995 NEWINC Incorporation