ABBEY HOME CARE AGENCY LIMITED

Company number 04694798

Date	Type	Description	View / Download
19 Nov 2010	AA01	Previous accounting period shortened from 8 April 2010 to 31 March 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Mrs Susan Annette Gray on 1 October 2009	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr David Jackson on 1 October 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr David Jackson on 1 October 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Stephen Martin Booty on 1 October 2009	(2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 8 April 2009	(10 pages)
21 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 8 April 2009	(3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH	(1 page)
17 Apr 2009	288b	Appointment terminated secretary susan smart	(1 page)
17 Apr 2009	288b	Appointment terminated director jayne lee	(1 page)
17 Apr 2009	288a	Director appointed susan annette gray	(5 pages)
17 Apr 2009	288a	Director and secretary appointed david jackson	(4 pages)
17 Apr 2009	288a	Director appointed stephen martin booty	(4 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/04/2009	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 09/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
31 Mar 2009	353	Location of register of members	(1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Apr 2008	363s	Return made up to 12/03/08; no change of members	(6 pages)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(3 pages)