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ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Company number 03575157

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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)
20 Mar 2013 AD01 Registered office address changed from 132 St Albans Road 2Nd Floor Watford Hertfordshire WD24 4AQ Uk on 20 March 2013
17 Jul 2012 CH01 Director's details changed for Mr Paul Kiss on 12 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Andrew Tear on 12 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Paul Kiss on 12 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Mark Anthony Badham on 12 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Mark Anthony Badham on 12 July 2012
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
23 May 2012 AA Accounts made up to 30 September 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 May 2011 AA Accounts for a small company made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
21 Aug 2009 363a Return made up to 04/06/09; full list of members
23 Apr 2009 AA Accounts made up to 30 September 2008
14 Nov 2008 288b Appointment terminated director peter shiells
18 Sep 2008 AA Accounts made up to 30 September 2007
19 Aug 2008 363a Return made up to 04/06/08; full list of members
18 Aug 2008 288c Director's change of particulars / mark badham / 01/03/2008
18 Aug 2008 190 Location of debenture register
18 Aug 2008 287 Registered office changed on 18/08/2008 from 2ND floor hille house 132A st albans road, watford WD24 4AG
18 Aug 2008 353 Location of register of members
24 Oct 2007 363s Return made up to 04/06/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 24/10/07
  • 363(353) ‐ Location of register of members address changed
05 Oct 2007 288a New director appointed
15 Jun 2007 AA Full accounts made up to 30 September 2006
07 Jun 2007 363a Return made up to 04/06/07; full list of members