ABBEY PROPERTY HOLDINGS LIMITED

Company number 04190483

Date	Type	Description	View / Download
09 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
24 Apr 2003	363s	Return made up to 29/03/03; change of members	(8 pages)
07 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
17 Apr 2002	363s	Return made up to 29/03/02; full list of members	(15 pages)
12 Jun 2001	SA	Statement of affairs	(14 pages)
12 Jun 2001	88(2)R	Ad 02/04/01--------- £ si 106295@.45=47832 £ ic 1411977/1459809	(10 pages)
12 Jun 2001	88(2)R	Ad 02/04/01--------- £ si 68162@.009=613 £ si 15681600@.09=1411344 £ ic 20/1411977	(10 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2001	287	Registered office changed on 13/04/01 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
29 Mar 2001	NEWINC	Incorporation	(15 pages)