ABBOTSTONE PROPERTY SERVICES LIMITED filing history - Find and update company information - GOV.UK

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ABBOTSTONE PROPERTY SERVICES LIMITED

Company number 07238870

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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)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 400 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	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 - 13 pages (13 pages)
27 May 2010	CERTNM	Company name changed silbury 390 LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-21	View PDF Company name changed silbury 390 LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-21 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr John Townley Kevill as a director	View PDF Appointment of Mr John Townley Kevill as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Andrew John Windle Lax as a director	View PDF Appointment of Mr Andrew John Windle Lax as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Jonathan Hambleton as a director	View PDF Termination of appointment of Jonathan Hambleton as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM02	Termination of appointment of Ian Foster as a secretary	View PDF Termination of appointment of Ian Foster as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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