ABBEYFIELD ASSOCIATES LIMITED

Company number 03288515

Date	Type	Description	View / Download
20 Nov 2002	287	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
10 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
06 Dec 2001	363a	Return made up to 06/12/01; full list of members	(6 pages)
23 Jan 2001	363a	Return made up to 06/12/00; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
26 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	£ nc 1000/2000 06/12/99	(1 page)
10 Dec 1999	363a	Return made up to 06/12/99; full list of members	(6 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 Jan 1999	363a	Return made up to 06/12/98; full list of members	(6 pages)
29 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
29 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1997	363s	Return made up to 06/12/97; full list of members	(6 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: aria house 23 craven street london WC2N 5NT	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: aria house 23 craven street london WC2N 5NT	(1 page)
20 Feb 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)