ABBEYHEATH LIMITED

Company number 03231075

Date	Type	Description	View / Download
03 Jul 2001	288b	Director resigned	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: emerald house east street epsom KT17 1HS	(1 page)
09 Mar 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
11 Dec 2000	AA	Full accounts made up to 31 July 1999	(7 pages)
12 Sep 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ	(1 page)
12 Nov 1999	AA	Full accounts made up to 31 July 1998	(7 pages)
04 Nov 1999	363s	Return made up to 30/07/99; full list of members	(5 pages)
08 Oct 1998	363s	Return made up to 30/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jun 1998	AA	Accounts for a dormant company made up to 31 July 1997	(3 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 550000@1=550000 £ ic 2/550002	(2 pages)
08 Apr 1998	123	Nc inc already adjusted 16/03/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1998	287	Registered office changed on 08/04/98 from: west hall farm church lane pilbright surrey GU24 0JJ	(1 page)
03 Dec 1997	363s	Return made up to 30/07/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288b	Secretary resigned	(1 page)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(1 page)