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ABBEY HOUSE UK LIMITED

Company number 06415757

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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)
28 Mar 2012	AD01	Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom on 28 March 2012	View PDF Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom on 28 March 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AD01	Registered office address changed from Stamford House North Kelsey Road Caistor Lincolnshire LN7 6SF on 8 September 2010	View PDF Registered office address changed from Stamford House North Kelsey Road Caistor Lincolnshire LN7 6SF on 8 September 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
09 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Dr Reeta Manmeet Kaur Singh on 1 October 2009	View PDF Director's details changed for Dr Reeta Manmeet Kaur Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Jagpreet Singh on 1 October 2009	View PDF Director's details changed for Jagpreet Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from stamford house, nr.kelsey road caistor caistor lincolnshire LN7 6SF	View PDF Registered office changed on 24/02/2009 from stamford house, nr.kelsey road caistor caistor lincolnshire LN7 6SF - link opens in a new window - 1 page (1 page)
24 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Feb 2009	288c	Director's change of particulars / jagpreet singh / 01/11/2008	View PDF Director's change of particulars / jagpreet singh / 01/11/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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