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ABBEY HILL HOLDINGS LIMITED

Company number 03161234

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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)
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from the parade ground boundary way yeovil somerset BA22 8HZ	View PDF Registered office changed on 22/06/2009 from the parade ground boundary way yeovil somerset BA22 8HZ - link opens in a new window - 1 page (1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	88(2)R	Ad 27/06/07--------- £ si 850000@1=850000 £ ic 400000/1250000	View PDF Ad 27/06/07--------- £ si 850000@1=850000 £ ic 400000/1250000 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(2)R	Ad 27/06/07--------- £ si 300000@1=300000 £ ic 100000/400000	View PDF Ad 27/06/07--------- £ si 300000@1=300000 £ ic 100000/400000 - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Jul 2007	123	Nc inc already adjusted 27/06/07	View PDF Nc inc already adjusted 27/06/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Asset sale 27/06/07	View PDF Resolutions RES13 ‐ Asset sale 27/06/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	225	Accounting reference date shortened from 28/08/07 to 31/03/07	View PDF Accounting reference date shortened from 28/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Mar 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £99998 21/02/07	View PDF Resolutions RES14 ‐ Capitalise £99998 21/02/07 - link opens in a new window - 1 page (1 page)
27 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	88(2)R	Ad 21/02/07--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 21/02/07--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)

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