ABBEYFIELD INVESTMENTS LIMITED

Company number 05040758

Date	Type	Description	View / Download
31 Mar 2006	CERTNM	Company name changed abbeyfield warehousing LIMITED\certificate issued on 31/03/06	(2 pages)
07 Mar 2006	363s	Return made up to 11/02/06; full list of members	(6 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2005	363s	Return made up to 11/02/05; full list of members	(6 pages)
30 Nov 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ	(1 page)
10 Aug 2004	SA	Statement of affairs	(19 pages)
10 Aug 2004	88(2)R	Ad 16/07/04--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 16/07/04	(54 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2004	123	£ nc 1000/100000 24/06/04	(1 page)
30 Jun 2004	288a	New secretary appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	CERTNM	Company name changed ever 2311 LIMITED\certificate issued on 25/06/04	(2 pages)
11 Feb 2004	NEWINC	Incorporation	(30 pages)