ABBEY INVESTMENT COMPANY LIMITED

Company number FC002780

Date	Type	Description	View / Download
22 Sep 1999	692(1)(b)	Secretary's particulars changed	(2 pages)
21 Sep 1999	692(1)(b)	New director appointed	(2 pages)
15 Sep 1999	692(1)(b)	New director appointed	(2 pages)
23 Aug 1999	692(1)(b)	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(3 pages)
26 Apr 1999	692(1)(b)	Director's particulars changed	(2 pages)
23 Apr 1999	363	Return made up to 28/02/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(12 pages)
24 Sep 1998	MISC	Auditors changed	(1 page)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
20 Mar 1998	692(1)(b)	Director resigned	(2 pages)
20 Mar 1998	363a	Return made up to 28/02/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(12 pages)
20 Mar 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1997	FPA	First pa details changed peter lampard clake +2 millbank knowle green staines TW18 1DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1997	692(1)(c)	Pa:res/app	(1 page)
18 Dec 1997	692(1)(b)	Secretary resigned;new secretary appointed	(2 pages)
14 Oct 1997	692(1)(b)	New director appointed	(2 pages)
14 Oct 1997	692(1)(b)	New director appointed	(2 pages)
14 Oct 1997	692(1)(b)	New director appointed	(2 pages)
14 Oct 1997	692(1)(b)	New director appointed	(2 pages)
14 Oct 1997	692(1)(b)	New director appointed	(2 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
14 Mar 1997	363	Return made up to 28/02/97; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(7 pages)
21 Feb 1997	692(1)(c)	Pa:par	(1 page)
09 May 1996	692(1)(b)	Director resigned	(2 pages)