ABBEY ATTACHMENTS HOLDINGS LIMITED

Company number 02708259

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 5,626	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5,626	(5 pages)
04 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(14 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 5,626.00	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Feb 2011	CERTNM	Company name changed abbey hydraulics LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2010-12-22	(1 page)
02 Feb 2011	CONNOT	Change of name notice	(4 pages)
11 Nov 2010	AD01	Registered office address changed from 45 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
17 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
13 Nov 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
12 Nov 2008	288c	Secretary's change of particulars / vincent saunders / 11/11/2008	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
13 May 2008	288c	Director's change of particulars / paul saunders / 14/02/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / paul saunders / 11/04/2008	(1 page)
16 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)