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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)
27 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Feb 2007	123	Nc inc already adjusted 21/02/07	View PDF Nc inc already adjusted 21/02/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 28 August 2006	View PDF Total exemption small company accounts made up to 28 August 2006 - link opens in a new window - 4 pages (4 pages)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 28 August 2005	View PDF Total exemption small company accounts made up to 28 August 2005 - link opens in a new window - 4 pages (4 pages)
14 Feb 2006	363s	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 28 August 2004	View PDF Total exemption small company accounts made up to 28 August 2004 - link opens in a new window - 4 pages (4 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 28 August 2003	View PDF Total exemption small company accounts made up to 28 August 2003 - link opens in a new window - 4 pages (4 pages)
21 Feb 2005	363s	Return made up to 07/02/05; full list of members	View PDF Return made up to 07/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2004	363s	Return made up to 07/02/04; full list of members	View PDF Return made up to 07/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Oct 2003	AA	Accounts for a small company made up to 28 August 2002	View PDF Accounts for a small company made up to 28 August 2002 - link opens in a new window - 5 pages (5 pages)
17 Feb 2003	363s	Return made up to 07/02/03; full list of members	View PDF Return made up to 07/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 28 August 2001	View PDF Total exemption small company accounts made up to 28 August 2001 - link opens in a new window - 5 pages (5 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 28 August 2000	View PDF Total exemption small company accounts made up to 28 August 2000 - link opens in a new window - 5 pages (5 pages)
22 Feb 2002	363s	Return made up to 07/02/02; full list of members	View PDF Return made up to 07/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2001	363s	Return made up to 07/02/01; full list of members	View PDF Return made up to 07/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Sep 2000	AA	Accounts for a small company made up to 28 August 1999	View PDF Accounts for a small company made up to 28 August 1999 - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Mar 2000	363s	Return made up to 19/02/00; full list of members	View PDF Return made up to 19/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	363(287)	Registered office changed on 13/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/03/00
01 Jul 1999	AA	Accounts for a small company made up to 28 August 1998	View PDF Accounts for a small company made up to 28 August 1998 - link opens in a new window - 7 pages (7 pages)

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