ABBEY HOUSE VENTURES LIMITED

Company number 04615505

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
18 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
08 Feb 2006	363a	Return made up to 12/12/05; full list of members	(2 pages)
08 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 Jan 2005	363s	Return made up to 12/12/04; full list of members	(8 pages)
15 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
24 Dec 2003	363s	Return made up to 12/12/03; full list of members	(8 pages)
30 Jul 2003	88(2)R	Ad 22/07/03--------- £ si 2461@1=2461 £ ic 1/2462	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
07 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Secretary resigned	(1 page)

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