THE ABBAS GROUP LTD

Company number 07002503

Date	Type	Description	View / Download
11 May 2015	AP01	Appointment of Mrs Louise Elizabeth Heminway as a director on 1 April 2015	(2 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 886	(4 pages)
30 Jan 2015	CAP-SS	Solvency Statement dated 31/01/14	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem a/c 31/01/2014	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 168	(3 pages)
25 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 119	(3 pages)
01 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 756	(14 pages)
07 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
20 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
09 Mar 2012	AD01	Registered office address changed from , 123 Pall Mall, London, SW1Y 5EA, United Kingdom on 9 March 2012	(1 page)
12 Dec 2011	AA01	Current accounting period shortened from 27 February 2012 to 31 December 2011	(1 page)
06 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2010	(16 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,231	(4 pages)
16 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Christopher Roger Heminway on 21 November 2010	(2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 27 February 2011	(5 pages)
25 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 27 February 2011	(1 page)
21 Nov 2010	AD01	Registered office address changed from , Ellerd House Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, United Kingdom on 21 November 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11	(4 pages)
06 Oct 2010	CH01	Director's details changed for Mr Christopher Robert Heminway on 27 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Christopher Roger Heninway on 24 September 2010	(3 pages)