ABBOT ROAD MANAGEMENT COMPANY LIMITED

Company number 05001716

Date	Type	Description	View / Download
14 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 9	(5 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
11 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 5	(3 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
13 Jan 2011	AD01	Registered office address changed from 106 Risbygate Street Bury St. Edmunds Suffolk IP33 3AA England on 13 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
26 Apr 2010	AP01	Appointment of Derek Ernest Wilson as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Patrica Edgar as a director	(1 page)
18 Jan 2010	CERTNM	Company name changed land charter (abbot road bury st edmunds) management company LTD\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 5	(2 pages)
13 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Mrs Patrica Edgar on 5 October 2009	(2 pages)
01 Dec 2009	AP03	Appointment of Daniel Ernest Wilson as a secretary	(1 page)
27 Nov 2009	AP01	Appointment of Mrs Patrica Edgar as a director	(1 page)
25 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
25 Nov 2009	TM01	Termination of appointment of Geoffrey Faiman as a director	(1 page)
25 Nov 2009	TM02	Termination of appointment of Adrienne Faiman as a secretary	(1 page)
25 Nov 2009	AD01	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 25 November 2009	(1 page)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Feb 2009	88(2)	Ad 02/02/09\gbp si 1@1=1\gbp ic 4/5\	(1 page)