ABBEYDEAN LIMITED

Company number 04957037

Date	Type	Description	View / Download
27 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Niki Cutts White on 1 October 2009	(2 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
25 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Jun 2008	363a	Return made up to 07/11/07; no change of members; amend	(5 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2008	225	Accounting reference date shortened from 31/10/08 to 31/12/07	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
07 Nov 2007	190	Location of debenture register	(1 page)
07 Nov 2007	353	Location of register of members	(1 page)
04 Sep 2007	88(2)R	Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
28 Feb 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
13 Dec 2006	363s	Return made up to 07/11/06; full list of members	(6 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
29 Nov 2005	363s	Return made up to 07/11/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)