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ABBEY SECURITY SERVICES LTD

Company number 03313226

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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 Nov 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Ian Tristan Whitaker-Bethel on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Pauline Whitaker Bethel on 22 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 05/02/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
28 May 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2008 363a Return made up to 05/02/08; full list of members
14 Feb 2007 363a Return made up to 05/02/07; full list of members
14 Feb 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2006 363s Return made up to 05/02/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Nov 2005 288a New director appointed
21 Mar 2005 363s Return made up to 05/02/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
03 Mar 2004 363s Return made up to 05/02/04; full list of members
20 Feb 2003 363s Return made up to 05/02/03; full list of members
14 Feb 2003 AA Accounts for a small company made up to 30 April 2002
03 Jul 2002 AUD Auditor's resignation
26 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02