ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

Date	Type	Description	View / Download
26 May 2009	288c	Director's change of particulars / steve granite / 26/05/2009	(1 page)
26 May 2009	288a	Secretary appointed mr paul jamieson	(1 page)
26 May 2009	288b	Appointment terminated secretary steve granite	(1 page)
12 Mar 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
23 Jan 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
08 Mar 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
07 Mar 2008	288c	Director's change of particulars / harry conroy / 07/03/2008	(2 pages)
07 Mar 2008	288c	Director's change of particulars / bernhard hollund / 07/03/2008	(1 page)
07 Mar 2008	288c	Director and secretary's change of particulars / steve granite / 07/03/2008	(2 pages)
30 Dec 2007	AA	Full accounts made up to 30 June 2007	(22 pages)
08 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/07	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 22/05/07	(2 pages)
08 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
07 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	AA	Full accounts made up to 30 June 2005	(21 pages)
26 Apr 2005	AA	Full accounts made up to 30 June 2004	(21 pages)