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ABBOT'S COURT (LYTHAM) LIMITED

Company number 04091964

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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)
11 Jan 2008 AA Accounts for a small company made up to 31 March 2007
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
04 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 395 Particulars of mortgage/charge
27 Nov 2007 395 Particulars of mortgage/charge
27 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2007 288a New secretary appointed;new director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 12 park street lytham lancashire FY8 5LU
12 Nov 2007 363a Return made up to 18/10/07; full list of members
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 363a Return made up to 18/10/06; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Nov 2005 363a Return made up to 18/10/05; full list of members
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Secretary's particulars changed
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 363s Return made up to 18/10/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Nov 2003 395 Particulars of mortgage/charge
22 Oct 2003 363s Return made up to 18/10/03; full list of members