- Company Overview for 6 ABBEY ROAD LIMITED (03279814)
- Filing history for 6 ABBEY ROAD LIMITED (03279814)
- People for 6 ABBEY ROAD LIMITED (03279814)
- More for 6 ABBEY ROAD LIMITED (03279814)
| 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) |
|---|---|---|---|
| 30 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
| 21 Nov 2015 | CH01 | Director's details changed for Diane Dempster on 25 August 2015 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
| 03 Sep 2014 | TM01 | Termination of appointment of Rosal Anthony Gracian D'souza as a director on 14 October 2013 | |
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 25 December 2011 | |
| 03 Sep 2012 | AP01 | Appointment of Mr Rosal Anthony Gracian D'souza as a director | |
| 02 Sep 2012 | AP01 | Appointment of Ms Marja Voutilainen as a director | |
| 18 Aug 2012 | TM01 | Termination of appointment of Gemma Kettink as a director | |
| 16 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 25 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 12 Jan 2011 | AP01 | Appointment of Mrs Gemma Kettink as a director | |
| 23 Oct 2010 | TM01 | Termination of appointment of Andrew Richardson as a director | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 25 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 06 Feb 2010 | TM01 | Termination of appointment of Alan Birchall as a director | |
| 29 Dec 2009 | AP01 | Appointment of Andrew Mark Richardson as a director | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 25 December 2008 | |
| 28 Dec 2008 | 363a | Return made up to 18/11/08; no change of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 25 December 2007 |