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ABBEY PYNFORD HOLDINGS LIMITED

Company number 05027756

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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)
23 Apr 2013 SH03 Purchase of own shares.
20 Mar 2013 AD01 Registered office address changed from 2Nd Floor Hille House 132a St Albans Road Watford WD24 4AQ on 20 March 2013
05 Mar 2013 TM01 Termination of appointment of Andrew Tear as a director
13 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Mark Anthony Badham on 12 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Andrew Tear on 12 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Paul Kiss on 12 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Paul Kiss on 12 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Mark Anthony Badham on 12 July 2012
23 May 2012 AA Group of companies' accounts made up to 30 September 2011
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr Mark Anthony Badham on 1 January 2011
27 May 2011 AA Group of companies' accounts made up to 30 September 2010
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
22 Jun 2009 MAR Re-registration of Memorandum and Articles
22 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jun 2009 53 Application for reregistration from PLC to private
22 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
14 Nov 2008 288b Appointment terminated director peter shiells
18 Sep 2008 AA Group of companies' accounts made up to 30 September 2007
04 Feb 2008 363a Return made up to 28/01/08; full list of members