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NEW ABBEY PROPERTIES

Company number 05541734

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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)
18 Aug 2009	288c	Secretary's change of particulars / john barnsley / 18/08/2009	View PDF Secretary's change of particulars / john barnsley / 18/08/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	CERTNM	Company name changed new abbey investments\certificate issued on 04/02/09	View PDF Company name changed new abbey investments\certificate issued on 04/02/09 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	363s	Return made up to 19/08/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/08/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 2008	288c	Director's change of particulars / tutte newall / 08/09/2008	View PDF Director's change of particulars / tutte newall / 08/09/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Secretary appointed john corbitt barnsley	View PDF Secretary appointed john corbitt barnsley - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from one fleet place london EC4M 7WS	View PDF Registered office changed on 11/09/2008 from one fleet place london EC4M 7WS - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated secretary dws secretaries LIMITED	View PDF Appointment terminated secretary dws secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
19 Aug 2007	123	£ nc 4930000/9930000 19/07/07	View PDF £ nc 4930000/9930000 19/07/07 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2007	122	Nc dec already adjusted 18/04/06	View PDF Nc dec already adjusted 18/04/06 - link opens in a new window - 1 page (1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	View PDF Accounting reference date extended from 31/08/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
24 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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NEW ABBEY PROPERTIES

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