ABBERLEY HALL LIMITED

Company number 00602279

Date	Type	Description	View / Download
23 Jun 2016	TM01	Termination of appointment of Oonagh O'sullivan as a director on 17 May 2016	(1 page)
26 May 2016	AA	Full accounts made up to 31 August 2015	(30 pages)
06 Apr 2016	AP01	Appointment of Andrew Richard Manning Cox as a director on 9 March 2007	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(16 pages)
17 Aug 2015	TM01	Termination of appointment of Harriet Ann Granville as a director on 19 June 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 August 2014	(30 pages)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(18 pages)
12 Jan 2015	TM01	Termination of appointment of Alexander James Stewart as a director on 25 November 2014	(1 page)
09 Oct 2014	TM02	Termination of appointment of John Guy Waeving Walker as a secretary on 31 August 2014	(1 page)
08 Oct 2014	AP03	Appointment of William Lockett as a secretary on 31 August 2014	(2 pages)
20 May 2014	AA	Full accounts made up to 31 August 2013	(33 pages)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 200	(18 pages)
10 Jan 2014	AP01	Appointment of Mr Richard Ernest William Bulstrode Field as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr James Jonathan Tanner as a director	(2 pages)
08 May 2013	AA	Full accounts made up to 31 August 2012	(32 pages)
29 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(16 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
13 Nov 2012	TM01	Termination of appointment of Henry Angell James as a director	(1 page)
27 Jun 2012	AP01	Appointment of Mr Christopher William Brickell as a director	(3 pages)
20 Mar 2012	AA	Full accounts made up to 31 August 2011	(33 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(16 pages)
21 Dec 2011	CH01	Director's details changed for Andrew Richard Manning Cox on 15 December 2011	(2 pages)
28 Nov 2011	AP01	Appointment of Anthony Goddard as a director	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Kiloran Mcgrigor as a director	(1 page)