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ABBEY GROUP LIMITED

Company number 00540398

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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)
11 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
17 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
07 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Charles Hubert Gallagher on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Lorenzo Fraquelli on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr David John Dawson on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr David John Dawson on 8 October 2009
08 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
25 Sep 2009 288b Appointment terminated director brian hawkins
27 Aug 2009 288a Director appointed mr david john dawson
27 Aug 2009 288a Director appointed mr lorenzo fraquelli
14 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirming directors responsibilities 29/09/2008
19 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
16 Oct 2007 363a Return made up to 10/10/07; full list of members
16 Oct 2007 288c Secretary's particulars changed
18 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
12 Oct 2006 363a Return made up to 10/10/06; full list of members
20 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
10 Oct 2005 363a Return made up to 10/10/05; full list of members
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge