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ABBEY PROTECTION LIMITED

Company number 06352358

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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)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 75 pages (75 pages)
14 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 24 August 2011 with bulk list of shareholders	View PDF Annual return made up to 24 August 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 68 pages (68 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Aug 2010	CH01	Director's details changed for Christopher Ward on 24 August 2010	View PDF Director's details changed for Christopher Ward on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend articles 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend articles 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 97 pages (97 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 134 pages (134 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Interim accounts made up to 30 June 2009	View PDF Interim accounts made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 80 pages (80 pages)
08 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288b	Appointment terminated director john acornley	View PDF Appointment terminated director john acornley - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Interim accounts made up to 3 September 2008	View PDF Interim accounts made up to 3 September 2008 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	363s	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 15 pages (15 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 92 pages (92 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 72 pages (72 pages)
15 Mar 2008	288a	Director appointed mr paul wilson	View PDF Director appointed mr paul wilson - link opens in a new window - 1 page (1 page)
19 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Dec 2007	88(2)O	Ad 19/11/07--------- £ si 90903764@.01	View PDF Ad 19/11/07--------- £ si 90903764@.01 - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 89 pages (89 pages)

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ABBEY PROTECTION LIMITED

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