ABBEYFIELD SECRETARIES LIMITED

Company number 02954845

Date	Type	Description	View / Download
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1999	363a	Return made up to 02/08/99; full list of members	(10 pages)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
13 Aug 1998	363a	Return made up to 02/08/98; full list of members	(6 pages)
13 Aug 1998	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	363a	Return made up to 02/08/97; full list of members	(6 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
16 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
08 Aug 1996	363x	Return made up to 02/08/96; no change of members	(5 pages)
08 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1995	288	New director appointed	(2 pages)