ABBEY HOUSE SERVICES LIMITED

Company number 06372967

Date	Type	Description	View / Download
11 Jan 2012	CH01	Director's details changed for Mr Stephen Raymond Moseley on 28 December 2011	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(14 pages)
20 Sep 2011	TM01	Termination of appointment of Andrew North as a director	(2 pages)
20 Sep 2011	TM02	Termination of appointment of Andrew North as a secretary	(2 pages)
12 Sep 2011	AD01	Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 12 September 2011	(1 page)
18 Jul 2011	AD01	Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 18 July 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
06 Jun 2011	TM02	Termination of appointment of Andrew North as a secretary	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir resigned auth director to do all acts on behalf of company approve repayment of dir loan 28/02/2011	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Andrew North as a director	(2 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
20 Oct 2008	363s	Return made up to 17/09/08; full list of members	(7 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: abbey house, church avenue selby yorkshire YO8 4PG	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
17 Sep 2007	NEWINC	Incorporation	(16 pages)

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