- Company Overview for ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD (04404932)
- Filing history for ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD (04404932)
- People for ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD (04404932)
- More for ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD (04404932)
| 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) |
|---|---|---|---|
| 28 Mar 2008 | 288b | Appointment terminated director stephen broadley | |
| 28 Mar 2008 | 288b | Appointment terminated director and secretary graham broadley | |
| 28 Mar 2008 | 288b | Appointment terminated director steven clarke | |
| 08 Nov 2007 | 363s | Return made up to 27/03/07; full list of members; amend | |
| 15 Jun 2007 | 363a | Return made up to 27/03/07; full list of members | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 30 Aug 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/07/07 | |
| 27 Jul 2006 | 363s | Return made up to 27/03/06; full list of members; amend | |
| 21 Apr 2006 | 363a | Return made up to 27/03/06; full list of members | |
| 21 Mar 2006 | AA | Accounts for a dormant company made up to 31 January 2005 | |
| 24 Feb 2006 | 225 | Accounting reference date shortened from 31/07/05 to 31/01/05 | |
| 15 Jul 2005 | 288a | New director appointed | |
| 08 Jul 2005 | AA | Accounts for a dormant company made up to 31 July 2004 | |
| 08 Jul 2005 | 363s |
Return made up to 27/03/05; full list of members
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| 14 Mar 2005 | RESOLUTIONS |
Resolutions
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| 08 Mar 2005 | 287 | Registered office changed on 08/03/05 from: abbey house stirlings road wantage oxfordshire OX12 7BB | |
| 26 Jan 2005 | 288b | Secretary resigned | |
| 26 Jan 2005 | 288a | New secretary appointed | |
| 13 Jan 2005 | CERTNM | Company name changed abbey smartcards LTD\certificate issued on 13/01/05 | |
| 07 Jan 2005 | 288a | New director appointed | |
| 07 Jan 2005 | 288a | New director appointed | |
| 19 Apr 2004 | 363s | Return made up to 27/03/04; full list of members | |
| 07 Oct 2003 | AA | Accounts for a dormant company made up to 31 July 2003 | |
| 10 Apr 2003 | 363s | Return made up to 27/03/03; full list of members | |
| 27 May 2002 | 88(2)R | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 |