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ABBEYFIELD ESTATES LIMITED

Company number 05111481

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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)
17 May 2007 363s Return made up to 26/04/07; no change of members
15 Nov 2006 AA Accounts for a small company made up to 31 March 2006
08 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06
03 May 2006 287 Registered office changed on 03/05/06 from: 1ST floor clearway house triumph road nottingham nottinghamshire NG7 2GA
18 Nov 2005 AA Accounts for a small company made up to 31 March 2005
09 May 2005 363s Return made up to 26/04/05; full list of members
12 Jan 2005 395 Particulars of mortgage/charge
25 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
06 Oct 2004 88(2)R Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New secretary appointed;new director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned
20 Sep 2004 287 Registered office changed on 20/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ
31 Aug 2004 CERTNM Company name changed ever 2371 LIMITED\certificate issued on 31/08/04
26 Apr 2004 NEWINC Incorporation