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ABBEY SECURITY SERVICES LTD

Company number 03313226

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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 Oct 2001 AA Accounts for a small company made up to 30 April 2001
26 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 288b Secretary resigned
24 Aug 2001 287 Registered office changed on 24/08/01 from: 1 out northgate bury st edmunds suffolk IP33 1JQ
24 Aug 2001 288a New secretary appointed
23 Mar 2001 88(2)R Ad 21/03/01--------- £ si 29000@1=29000 £ ic 1000/30000
01 Mar 2001 363s Return made up to 05/02/01; full list of members
27 Sep 2000 AA Accounts for a small company made up to 30 April 2000
22 Feb 2000 AA Full accounts made up to 30 April 1999
08 Feb 2000 363s Return made up to 05/02/00; full list of members
20 May 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 May 1999 88(2)R Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1999 363s Return made up to 05/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Full accounts made up to 30 April 1998
02 Mar 1998 363s Return made up to 05/02/98; full list of members
17 Feb 1998 225 Accounting reference date extended from 28/02/98 to 30/04/98
03 Oct 1997 395 Particulars of mortgage/charge
14 Feb 1997 287 Registered office changed on 14/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Secretary resigned
05 Feb 1997 NEWINC Incorporation