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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Stephen Joseph Lucy on 7 March 2010
22 Mar 2010 CH01 Director's details changed for David Coulson on 7 March 2010
22 Mar 2010 CH01 Director's details changed for Mark Anthony Lucy on 7 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Harry Conroy on 7 March 2010
01 Dec 2009 AA Full accounts made up to 30 June 2009
06 Jul 2009 288b Appointment terminated director bernhard hollund
26 May 2009 288c Director's change of particulars / stephen lucy / 26/05/2009
26 May 2009 288c Director's change of particulars / steve granite / 26/05/2009
26 May 2009 288a Secretary appointed mr paul jamieson
26 May 2009 288b Appointment terminated secretary steve granite
12 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Jan 2009 AA Full accounts made up to 30 June 2008
08 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Mar 2008 288c Director's change of particulars / bernhard hollund / 07/03/2008
07 Mar 2008 288c Director's change of particulars / harry conroy / 07/03/2008
07 Mar 2008 288c Director and secretary's change of particulars / steve granite / 07/03/2008
30 Dec 2007 AA Full accounts made up to 30 June 2007
08 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/11/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 22/05/07
08 Mar 2007 363a Return made up to 07/03/07; full list of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
06 Oct 2006 395 Particulars of mortgage/charge