ABBEYTHORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MRS RUTH MAY HARLOCK |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MISS REBECCA JANE HARLOCK |
| 17/07/1317 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED H.Q. FORKLIFTS LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARR |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLOCK |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARLOCK / 01/10/2009 |
| 09/01/109 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED JOHN CHARLES MARKS |
| 04/03/094 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | 31/12/96 FULL LIST NOF |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 BRIDGE HOUSE THE CAUSEWAY THORNEY PETERBOROUGH CAMBRIDGESHIRE |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/9215 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED HARLOCK BROTHERS LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 21/05/8121 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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