- Company Overview for ABBEY ALLIANCE LIMITED (03588615)
- Filing history for ABBEY ALLIANCE LIMITED (03588615)
- People for ABBEY ALLIANCE LIMITED (03588615)
- Charges for ABBEY ALLIANCE LIMITED (03588615)
- Insolvency for ABBEY ALLIANCE LIMITED (03588615)
- More for ABBEY ALLIANCE LIMITED (03588615)
| 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) |
|---|---|---|---|
| 01 Dec 2004 | 287 | Registered office changed on 01/12/04 from: abbey house station concourse taunton somerset TA1 1QP | |
| 23 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 27 Aug 2004 | 363s | Return made up to 26/06/04; no change of members | |
| 27 Aug 2004 | 363(288) |
Director's particulars changed
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| 09 Jul 2004 | 288a | New director appointed | |
| 09 Jul 2004 | 288a | New director appointed | |
| 25 May 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 12 Jan 2004 | CERTNM | Company name changed abbey mortgage services LIMITED\certificate issued on 12/01/04 | |
| 08 Aug 2003 | 123 | Nc inc already adjusted 01/01/03 | |
| 15 Jul 2003 | 88(3) | Particulars of contract relating to shares | |
| 15 Jul 2003 | 88(2)R | Ad 01/01/03--------- £ si 50000@1 | |
| 15 Jul 2003 | 363s | Return made up to 26/06/03; full list of members | |
| 10 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 03 Jul 2003 | RESOLUTIONS |
Resolutions
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| 31 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 19 Aug 2002 | 363s | Return made up to 26/06/02; full list of members | |
| 25 Jun 2001 | 363s | Return made up to 26/06/01; full list of members | |
| 06 Mar 2001 | AA | Accounts made up to 31 December 2000 | |
| 06 Mar 2001 | 225 | Accounting reference date extended from 30/06/00 to 31/12/00 | |
| 03 Nov 2000 | CERTNM | Company name changed abbey insurance & mortgage servi ces LIMITED\certificate issued on 06/11/00 | |
| 20 Jun 2000 | 363s | Return made up to 26/06/00; full list of members | |
| 21 Feb 2000 | AA | Accounts made up to 30 June 1999 | |
| 02 Jul 1999 | 288a | New director appointed | |
| 02 Jul 1999 | 363s | Return made up to 26/06/99; full list of members | |
| 02 Jul 1999 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |