ABBEY ROAD DEVELOPMENTS LIMITED
Company number 03880999 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GERSOHN | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 21 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2012 | FIRST GAZETTE | View document |
| 19 Mar 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: · SUITE 1 SOUTH HOUSE LODGE · OFF MUNDON ROAD · MALDON · ESSEX · CM9 6PP · UNITED KINGDOM | View document |
| 12 Dec 2011 | SECRETARY APPOINTED ROBERT BENJAMIN GERSOHN | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MARY STEPHEN | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM · SUITE 1 SOUTH HOUSE LODGE · OFF MUNDON ROAD · MALDON · ESSEX · CM9 6PP | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 8 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 14 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Sep 2008 | SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: · CARLTON HOUSE · 101 NEW LONDON ROAD · CHELMSFORD · ESSEX CM2 0PP | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 22 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | COMPANY NAME CHANGED · THE ABBEY ROAD CASTLE LIMITED · CERTIFICATE ISSUED ON 09/11/05 | View document |
| 13 Sep 2005 | COMPANY NAME CHANGED · THE MANHATTAN LOFT CORPORATION ( · AR) LIMITED · CERTIFICATE ISSUED ON 13/09/05 | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: · 12 QUEEN ANNE STREET · LONDON · W1G 9AU | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1X 2JP | View document |
| 8 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: · REDDINGS APPLEGARTH · OAKRIDGE LANE · WINSCOMBE · AVON BS25 1LZ | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |