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ABBEY BOOKMAKERS LIMITED

Company number 05544941

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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)
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 24/08/09; full list of members
02 Sep 2009 288c Director's change of particulars / bret moles / 01/06/2009
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 24/08/08; full list of members
04 Sep 2007 363a Return made up to 24/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2006 363a Return made up to 24/08/06; full list of members
11 Sep 2006 288c Director's particulars changed
11 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
07 Apr 2006 123 Nc inc already adjusted 08/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 88(2)R Ad 08/03/06--------- £ si 33@1=33 £ ic 66/99
08 Sep 2005 288a New secretary appointed;new director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 88(2)R Ad 24/08/05--------- £ si 65@1=65 £ ic 1/66
08 Sep 2005 287 Registered office changed on 08/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
24 Aug 2005 NEWINC Incorporation