ABBEYVALE PROPERTY LIMITED

Company number 05484748

Date	Type	Description	View / Download
20 Jan 2010	AP01	Appointment of Douglas Cledwyn Narbett as a director	(3 pages)
16 Nov 2009	TM02	Termination of appointment of David Dawson as a secretary	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Ian Mortimer as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of William Callinan as a director	(2 pages)
16 Nov 2009	AP03	Appointment of Terence Robert White as a secretary	(3 pages)
30 Oct 2009	AP01	Appointment of Gerald Pogmore as a director	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr David John Dawson on 20 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr William Patrick Joseph Callinan on 20 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian Arthur Mortimer on 20 October 2009	(3 pages)
23 Jul 2009	363a	Annual return made up to 20/06/09	(5 pages)
16 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 2008	363s	Annual return made up to 20/06/08	(4 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from hathaway house popes drive finchely london N3 1QF	(1 page)
22 Oct 2007	363s	Annual return made up to 20/06/07	(4 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
01 Aug 2006	363s	Annual return made up to 20/06/06	(4 pages)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)