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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)
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 2ND floor hille house, 132A st albans road, watford, WD24 4AG
29 Oct 2007 288a New director appointed
24 Oct 2007 363s Return made up to 28/01/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 24/10/07
  • 363(353) ‐ Location of register of members address changed
05 Oct 2007 288a New director appointed
15 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
16 Feb 2007 363a Return made up to 28/01/07; full list of members
06 Feb 2007 88(2)R Ad 17/01/06--------- £ si 5556@1
06 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 123 Nc inc already adjusted 17/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 288a New director appointed
23 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
09 Feb 2006 363s Return made up to 28/01/06; full list of members
07 Sep 2005 AA Group of companies' accounts made up to 30 September 2004
11 Apr 2005 363s Return made up to 28/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 30/09/04
07 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
24 May 2004 88(3) Particulars of contract relating to shares
07 May 2004 88(2)R Ad 16/02/04--------- £ si 49999@1=49999 £ ic 1/50000
23 Apr 2004 123 Nc inc already adjusted 04/02/04