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ABBEYMAJOR LIMITED

Company number 03508817

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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)
30 Nov 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
02 Nov 2009 TM01 Termination of appointment of David Agnew as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
13 Feb 2009 363a Return made up to 12/02/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 288a Director appointed david richard charles agnew
09 Jul 2008 288b Appointment terminated director peter roe
13 Feb 2008 363a Return made up to 12/02/08; full list of members
29 Nov 2007 288c Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed