ABBEY FARM CONTRACTORS LIMITED

Company number 07678893

Date	Type	Description	View / Download
28 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 50,001	(6 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
01 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
17 Jul 2012	CH01	Director's details changed for Mr Nicholas Edward Wade on 17 July 2012	(2 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr Nicholas Edward Wade on 17 July 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
20 Sep 2011	TM01	Termination of appointment of Pamela Wade as a director	(2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 50,000.00	(4 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
08 Jul 2011	AP01	Appointment of Mr Nicholas Edward Wade as a director	(2 pages)
08 Jul 2011	AP03	Appointment of Mr Nicholas Edward Wade as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mrs Pamela Mary Wade as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Geoffrey Edward Wade as a director	(2 pages)
29 Jun 2011	AD01	Registered office address changed from Abbey Farm Sedgebrook Grantham Lincolnshire NG322ER United Kingdom on 29 June 2011	(1 page)
29 Jun 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 June 2011	(1 page)
29 Jun 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
29 Jun 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
22 Jun 2011	NEWINC	Incorporation	(35 pages)