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ABBEY D. SURGERY LTD

Company number 06544621

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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)
07 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
01 Mar 2016 AP01 Appointment of Mr Amit Anand as a director on 1 February 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
01 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Dr Pradeep Anand on 26 March 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 288b Appointment terminated director amit anand
06 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 37 warren street london W1T 6AD
03 Apr 2008 88(2) Ad 26/03/08\gbp si 999@1=999\gbp ic 1/1000\
03 Apr 2008 288b Appointment terminated director warren street nominees LIMITED
03 Apr 2008 288b Appointment terminated secretary warren street registrars LIMITED
03 Apr 2008 288a Director appointed mr amit anand