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ABBOTTS BARTON SECRETARIAL SERVICES LIMITED

Company number 05123581

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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 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CH01	Director's details changed for Dr Lianne Margaret Ellen Batchelor on 10 May 2012	View PDF Director's details changed for Dr Lianne Margaret Ellen Batchelor on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Dr Iain Redmill on 10 May 2012	View PDF Director's details changed for Dr Iain Redmill on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Mrs Jennifer Leonarda Dixon-Clegg on 10 May 2012	View PDF Director's details changed for Mrs Jennifer Leonarda Dixon-Clegg on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH03	Secretary's details changed for Fabrice Jean Marc Legris on 10 May 2012	View PDF Secretary's details changed for Fabrice Jean Marc Legris on 10 May 2012 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Jennifer Leonarda Dixon-Clegg on 1 October 2009	View PDF Director's details changed for Jennifer Leonarda Dixon-Clegg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Dr Iain Redmill on 1 October 2009	View PDF Director's details changed for Dr Iain Redmill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Dr Lianne Margaret Ellen Batchelor on 1 October 2009	View PDF Director's details changed for Dr Lianne Margaret Ellen Batchelor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	CH01	Director's details changed for Dr Lianne Margaret Ellen Batchelor on 11 May 2009	View PDF Director's details changed for Dr Lianne Margaret Ellen Batchelor on 11 May 2009 - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH03	Secretary's details changed for Fabrice Jean Marc Legris on 11 May 2009	View PDF Secretary's details changed for Fabrice Jean Marc Legris on 11 May 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Dr Lianne Margaret Ellen Batchelor on 11 May 2009	View PDF Director's details changed for Dr Lianne Margaret Ellen Batchelor on 11 May 2009 - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH03	Secretary's details changed for Fabrice Jean Marc Legris on 11 May 2009	View PDF Secretary's details changed for Fabrice Jean Marc Legris on 11 May 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288b	Appointment terminated director timothy watson	View PDF Appointment terminated director timothy watson - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Director appointed dr iain redmill	View PDF Director appointed dr iain redmill - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	287	Registered office changed on 03/08/07 from: four shells, queen katherine road, lymington hampshire SO41 3RY	View PDF Registered office changed on 03/08/07 from: four shells, queen katherine road, lymington hampshire SO41 3RY - link opens in a new window - 1 page (1 page)
22 May 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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