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ABBEY NATIONAL HOMES LIMITED

Company number 02055102

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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)
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1991 363x Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
31 Oct 1990 288 New director appointed
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16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
13 Aug 1990 288 New director appointed
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04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
10 Aug 1987 288 New secretary appointed
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31 Mar 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1986 GAZ(U) Gazettable document
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18 Sep 1986 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation