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ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946

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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 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
24 Apr 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 16/01/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363a Return made up to 16/01/05; full list of members
27 May 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288a New director appointed
23 Mar 2004 288b Director resigned
28 Jan 2004 363a Return made up to 16/01/04; full list of members
10 Jun 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
04 Feb 2003 288c Director's particulars changed
30 Jan 2003 363a Return made up to 16/01/03; full list of members
26 Sep 2002 288a New director appointed
25 Sep 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
28 Jun 2002 287 Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL
09 Apr 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
03 Apr 2002 288c Secretary's particulars changed