ABBEYFIELD ICKENHAM SOCIETY(THE)



Company Documents

DateDescription
11/08/1511 August 2015REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
COURT HOUSE
26-28 COURT ROAD
ICKENHAM
UXBRIDGE MIDDLESEX
UB10 8TE

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27/04/1527 April 201501/04/15 NO MEMBER LIST

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24/04/1524 April 2015DIRECTOR APPOINTED MRS NATASHA SINGARAYER

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24/04/1524 April 2015DIRECTOR APPOINTED MR PETER FRANCIS CHILD

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOLMES

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR LAURA THOMAS

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR BRIAN HAGUE

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24/04/1524 April 2015APPOINTMENT TERMINATED, SECRETARY LORRAINE HOLMES

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 201414/03/14 NO MEMBER LIST

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25/11/1325 November 2013DIRECTOR APPOINTED ANTHONY WILLIAM HOLMES

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25/11/1325 November 2013DIRECTOR APPOINTED LORRAINE LINDA HOLMES

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25/11/1325 November 2013SECRETARY APPOINTED LORRAINE LINDA HOLMES

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06/11/136 November 2013APPOINTMENT TERMINATED, DIRECTOR PETER COTMORE

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30/09/1330 September 201330/09/13 TOTAL EXEMPTION FULL

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18/03/1318 March 201314/03/13 NO MEMBER LIST

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27/11/1227 November 2012DIRECTOR APPOINTED LAURA HELEN THOMAS

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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14/03/1214 March 201214/03/12 NO MEMBER LIST

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14/03/1214 March 2012DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HAGUE / 25/04/2011

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30/09/1130 September 201130/09/11 TOTAL EXEMPTION FULL

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19/03/1119 March 201114/03/11 NO MEMBER LIST

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30/09/1030 September 201030/09/10 TOTAL EXEMPTION FULL

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17/03/1017 March 201014/03/10 NO MEMBER LIST

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRIBBECK DAVIES / 17/03/2010

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HAGUE / 17/03/2010

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGHES / 17/03/2010

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE COTMORE / 17/03/2010

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30/09/0930 September 200930/09/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009ANNUAL RETURN MADE UP TO 14/03/09

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008ANNUAL RETURN MADE UP TO 14/03/08

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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29/03/0729 March 2007NEW DIRECTOR APPOINTED

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29/03/0729 March 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0729 March 2007ANNUAL RETURN MADE UP TO 14/03/07;DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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27/03/0627 March 2006ANNUAL RETURN MADE UP TO 14/03/06;DIRECTOR RESIGNED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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29/03/0529 March 2005ANNUAL RETURN MADE UP TO 14/03/05

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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03/04/043 April 2004ANNUAL RETURN MADE UP TO 14/03/04

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23/10/0323 October 2003DIRECTOR RESIGNED

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23/10/0323 October 2003DIRECTOR RESIGNED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003NEW DIRECTOR APPOINTED

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26/03/0326 March 2003ANNUAL RETURN MADE UP TO 14/03/03

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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20/06/0220 June 2002NEW DIRECTOR APPOINTED

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26/03/0226 March 2002ANNUAL RETURN MADE UP TO 14/03/02

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18/01/0218 January 2002DIRECTOR RESIGNED

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05/10/015 October 2001NEW DIRECTOR APPOINTED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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18/07/0118 July 2001DIRECTOR RESIGNED

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21/03/0121 March 2001ANNUAL RETURN MADE UP TO 14/03/01

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05/12/005 December 2000NEW DIRECTOR APPOINTED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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24/03/0024 March 2000ANNUAL RETURN MADE UP TO 14/03/00;DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000DIRECTOR RESIGNED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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23/03/9923 March 1999DIRECTOR RESIGNED

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23/03/9923 March 1999ANNUAL RETURN MADE UP TO 14/03/99

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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23/03/9823 March 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9823 March 1998ANNUAL RETURN MADE UP TO 14/03/98;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9823 January 1998NEW DIRECTOR APPOINTED

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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21/03/9721 March 1997ANNUAL RETURN MADE UP TO 14/03/97

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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30/07/9630 July 1996DIRECTOR RESIGNED

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03/06/963 June 1996NEW DIRECTOR APPOINTED

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25/03/9625 March 1996ANNUAL RETURN MADE UP TO 14/03/96;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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01/08/951 August 1995DIRECTOR RESIGNED

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10/04/9510 April 1995ANNUAL RETURN MADE UP TO 14/03/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/955 April 1995DIRECTOR RESIGNED

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04/02/954 February 1995NEW DIRECTOR APPOINTED

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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28/03/9428 March 1994ANNUAL RETURN MADE UP TO 14/03/94

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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26/03/9326 March 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/03/9326 March 1993ANNUAL RETURN MADE UP TO 14/03/93;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/922 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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24/04/9224 April 1992DIRECTOR'S PARTICULARS CHANGED

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24/04/9224 April 1992ANNUAL RETURN MADE UP TO 14/03/92

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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12/04/9112 April 1991ANNUAL RETURN MADE UP TO 14/03/91

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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24/05/9024 May 1990SECRETARY RESIGNED

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20/03/9020 March 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/03/9020 March 1990ANNUAL RETURN MADE UP TO 14/03/90

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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12/04/8912 April 1989ANNUAL RETURN MADE UP TO 04/04/89

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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30/03/8830 March 1988NEW DIRECTOR APPOINTED

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10/03/8810 March 1988ANNUAL RETURN MADE UP TO 03/03/88

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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22/04/8722 April 1987COMPANY TYPE CHANGED FROM PRI TO PRI30

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16/02/8716 February 1987ANNUAL RETURN MADE UP TO 04/02/87

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13/10/8613 October 1986DIRECTOR RESIGNED

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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