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ABBOTT DEBT RECOVERY LTD

Company number 05355799

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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)
06 Aug 2010 CH01 Director's details changed for Timothy Edward Boylan on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Miss Louise Douglas Boland on 31 July 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 12/03/2010
12 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / timothy boylan / 31/07/2009
06 Jul 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 288b Appointment terminated secretary graham broadley
30 Oct 2008 AA Accounts for a small company made up to 31 March 2008
08 Aug 2008 363a Return made up to 31/07/08; full list of members
27 Jun 2008 363a Return made up to 07/02/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from, avalon house, marcham road, abingdon, oxfordshire, OX14 1UD
23 Jan 2008 288c Director's particulars changed
19 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
10 Oct 2007 287 Registered office changed on 10/10/07 from: 3 newbury street, wantage, oxfordshire, OX12 8BU
14 Feb 2007 363a Return made up to 07/02/07; full list of members
06 Feb 2007 288c Director's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: c/o critchleys, chartered accountants, avalon house marcham road, abingdon oxfordshire OX14 1UD
16 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Sep 2006 AA Accounts for a small company made up to 30 April 2006
22 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
22 May 2006 288a New director appointed
28 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
13 Feb 2006 363s Return made up to 07/02/06; full list of members
06 Apr 2005 288a New director appointed