THE ABBEY GROUP UK LIMITED

Company number 05891820

Date	Type	Description	View / Download
31 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(25 pages)
09 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for Mr Roger Stephen Neal on 12 August 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011	(2 pages)
12 Aug 2011	CH03	Secretary's details changed for Mr Roger Stephen Neal on 12 August 2011	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 204.00000	(4 pages)
15 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2011	SH08	Change of share class name or designation	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
15 Sep 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
06 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/10/2009	(1 page)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
19 Sep 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN	(1 page)
08 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
31 Jul 2006	NEWINC	Incorporation	(13 pages)