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ABBEYCOVE LIMITED

Company number 02250165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jul 2004 363s Return made up to 23/07/04; full list of members
26 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re mortgage 16/01/03
11 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
20 Aug 2002 363s Return made up to 23/07/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
02 Aug 2001 363s Return made up to 23/07/01; full list of members
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 Sep 2000 395 Particulars of mortgage/charge
10 Aug 2000 363s Return made up to 23/07/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 30 April 1999
03 Aug 1999 363s Return made up to 23/07/99; no change of members
  • 363(287) ‐ Registered office changed on 03/08/99
  • 363(353) ‐ Location of register of members address changed
30 Apr 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge
02 Oct 1998 AA Full accounts made up to 30 April 1998
30 Jul 1998 363s Return made up to 23/07/98; no change of members
  • 363(287) ‐ Registered office changed on 30/07/98
  • 363(353) ‐ Location of register of members address changed
24 Feb 1998 AA Full accounts made up to 30 April 1997
30 Jul 1997 363s Return made up to 23/07/97; full list of members
05 Mar 1997 AA Full accounts made up to 30 April 1996