ABBEY HOME CARE AGENCY LIMITED

Company number 04694798

Date	Type	Description	View / Download
16 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012	(2 pages)
29 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr David Nicholas Harland as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Wayne Felton as a director	(3 pages)
29 Oct 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Jeff Flanagan as a director	(3 pages)
19 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
15 Dec 2011	CC04	Statement of company's objects	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various provisions approved 29/11/2011	(2 pages)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	(1 page)
18 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
28 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)