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ABBEYGATE DEVELOPMENTS (LUTON) LIMITED

Company number 02769786

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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)
04 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1996 AA Full accounts made up to 31 March 1995
01 Dec 1995 363s Return made up to 02/12/95; no change of members
05 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 02/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; no change of members
02 Feb 1994 363s Return made up to 02/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/93; full list of members
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1993 CERTNM Company name changed abbeygate developments (brent) l imited\certificate issued on 26/07/93
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Request DocumentCompany name changed abbeygate developments (brent) l imited\certificate issued on 26/07/93
05 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Mar 1993 287 Registered office changed on 05/03/93 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
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Request DocumentRegistered office changed on 05/03/93 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
05 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1993 MA Memorandum and Articles of Association
18 Feb 1993 CERTNM Company name changed fenshelf 17 LTD\certificate issued on 19/02/93
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Request DocumentCompany name changed fenshelf 17 LTD\certificate issued on 19/02/93
02 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation