ABBEY COLLEGE IN LONDON LIMITED

Company number 06703003

Date	Type	Description	View / Download
02 Mar 2015	AP01	Appointment of Mrs Manzar Banoo Shafie Baghbadarani as a director on 11 December 2013	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Michael Andrew Addison as a director on 30 September 2014	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 26TH May 2015	(5 pages)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2014	TM02	Termination of appointment of Hekmat Kaveh as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of Hekmat Kaveh as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 26TH May 2015	(8 pages)
09 Dec 2013	AP01	Appointment of Mr Michael Andrew Addison as a director	(2 pages)
29 Oct 2013	CH01	Director's details changed for Ms Haleh Mirkamali on 29 October 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Hekmat Kaveh on 15 May 2013	(2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Nov 2012	AP01	Appointment of Michael Andrew Addison as a director	(3 pages)
20 Nov 2012	SH08	Change of share class name or designation	(2 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 10	(4 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015	(6 pages)
06 Jul 2012	CERTNM	Company name changed caerphilly property investments LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-17	(2 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
22 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 19 September 2011	(5 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)

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