ABP (NO.1) LIMITED

Company number 01770398

Date	Type	Description	View / Download
21 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
28 Apr 2004	CERTNM	Company name changed cardiff bay partnership LIMITED\certificate issued on 28/04/04	(2 pages)
02 Apr 2004	288c	Secretary's particulars changed	(1 page)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
17 Jul 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
12 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
18 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
08 Oct 2001	288c	Director's particulars changed	(1 page)
05 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
09 Jul 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
06 Jul 2001	288b	Director resigned	(1 page)
12 Apr 2001	288a	New director appointed	(3 pages)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(5 pages)
26 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
03 Jul 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
10 Mar 2000	CERTNM	Company name changed mythford LIMITED\certificate issued on 10/03/00	(2 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
21 Jun 1999	363a	Return made up to 07/06/99; full list of members	(9 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288b	Director resigned	(1 page)
03 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)