ABBEY HOSPITALS RUN OFF LIMITED

Company number 05706208

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
09 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
05 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(4 pages)
05 Mar 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
05 Mar 2014	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
27 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
22 Nov 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
21 May 2012	AP01	Appointment of Craig Barry Lovelace as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
09 Apr 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
09 Apr 2012	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2011	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
30 Aug 2011	AAMD	Amended accounts made up to 30 September 2010	(4 pages)
03 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
12 Nov 2010	AA01	Current accounting period shortened from 28 February 2010 to 30 September 2009	(1 page)
27 May 2010	CERTNM	Company name changed bmi decontamination services LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-25	(2 pages)
27 May 2010	CONNOT	Change of name notice	(2 pages)
21 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
19 May 2009	288c	Director's change of particulars / phil wieland / 19/05/2009	(1 page)