Abbey Stadium LTD
BCA SMART PREPARED LIMITED
Company type Private Limited Company , Dissolved Company Number 03828370 Record last updated Friday, April 20, 2018 8:26:46 AM UTC Official Address Headway House Crosby Way Farnham Castle There are 131 companies registered at this street
Postal Code GU97XG Sector abbey, limit, stadium, trade
Visits Document Type Publication date Download link Registry Apr 2, 2015 Two appointments: a woman and a man Registry Sep 29, 2014 Appointment of a man as Secretary Financials Oct 2, 2013 Annual accounts Registry Jun 27, 2013 Annual return Registry Mar 1, 2013 Company name change Registry Mar 1, 2013 Company name change 4588... Registry Mar 1, 2013 Change of name certificate Registry Mar 1, 2013 Notice of change of name nm01 - resolution Registry Jul 9, 2012 Annual return Registry Jul 9, 2012 Change of particulars for director Financials May 29, 2012 Annual accounts Financials Jul 13, 2011 Annual accounts 4588... Registry Jul 4, 2011 Annual return Financials Aug 19, 2010 Annual accounts Registry Jul 8, 2010 Annual return Financials Oct 26, 2009 Annual accounts Registry Jun 29, 2009 Annual return Financials Oct 13, 2008 Annual accounts Registry Jul 17, 2008 Annual return Registry Mar 5, 2008 Change in situation or address of registered office Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars 4588... Registry Jan 21, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 27, 2007 Annual accounts Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars 4588... Registry Oct 8, 2007 Resignation of a secretary Registry Oct 8, 2007 Appointment of a secretary Registry Aug 31, 2007 Appointment of a man as Secretary Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 20, 2007 Annual return Registry Jun 16, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 10, 2006 Annual accounts Registry Jul 3, 2006 Annual return Financials Oct 6, 2005 Annual accounts Registry Jul 29, 2005 Annual return Financials Oct 19, 2004 Annual accounts Registry Jul 8, 2004 Annual return Registry Jul 7, 2004 Appointment of a director Registry Jul 7, 2004 Resignation of a director Registry Jun 30, 2004 Appointment of a man as Director Financials Oct 27, 2003 Annual accounts Registry Jul 4, 2003 Annual return Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 14, 2002 Annual accounts Registry Jul 26, 2002 Annual return Registry Jul 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 5, 2001 Annual accounts Registry Jul 26, 2001 Annual return Financials Nov 1, 2000 Annual accounts Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Registry Jul 17, 2000 Annual return Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars Financials Sep 23, 1999 Annual accounts Registry Aug 19, 1999 Appointment of a man as Director Registry Jul 1, 1999 Annual return Financials Oct 16, 1998 Annual accounts Registry Jul 28, 1998 Auditor's letter of resignation Registry Jul 22, 1998 Annual return Registry Jul 17, 1997 Annual return 4588... Financials Jun 24, 1997 Annual accounts Registry Nov 21, 1996 Notice of change of directors or secretaries or in their particulars Registry Sep 30, 1996 Director resigned, new director appointed Financials Sep 9, 1996 Annual accounts Registry Jul 11, 1996 Annual return Registry Mar 12, 1996 Change in situation or address of registered office Registry Feb 19, 1996 Director resigned, new director appointed Registry Jan 26, 1996 Financial assistance - shares acquisition Registry Jan 18, 1996 Particulars of a mortgage or charge Registry Jan 12, 1996 Declaration in relation to assistance for the acquisition of shares Registry Dec 21, 1995 Director resigned, new director appointed Registry Dec 5, 1995 Memorandum of association Registry Dec 5, 1995 Alter mem and arts Registry Nov 8, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 8, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 4588... Financials Aug 9, 1995 Annual accounts Registry Jul 27, 1995 Annual return Registry Dec 22, 1994 Director resigned, new director appointed Registry Nov 25, 1994 Director resigned, new director appointed 4588... Registry Nov 18, 1994 Director resigned, new director appointed Registry Nov 14, 1994 Director resigned, new director appointed 4588... Registry Nov 8, 1994 Change in situation or address of registered office Financials Oct 30, 1994 Annual accounts Registry Jul 25, 1994 Annual return Registry Jul 25, 1994 Director's particulars changed Registry Mar 21, 1994 Director resigned, new director appointed Financials Nov 10, 1993 Annual accounts Registry Aug 2, 1993 Annual return Registry Jun 18, 1993 Elective resolution Registry Dec 17, 1992 Director resigned, new director appointed Financials Oct 30, 1992 Annual accounts Registry Jul 31, 1992 Director's particulars changed Registry Jul 31, 1992 Annual return Financials Nov 7, 1991 Annual accounts Registry Aug 2, 1991 Annual return Registry Jan 16, 1991 Director resigned, new director appointed Registry Nov 30, 1990 Auditor's letter of resignation Registry Nov 27, 1990 Auditor's letter of resignation 4588... Financials Nov 20, 1990 Annual accounts Registry Nov 20, 1990 Annual return