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ABBEYFIELD INTERNATIONAL

Company number 02303945

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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)
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 363s Annual return made up to 28/07/04
08 Mar 2004 288a New director appointed
25 Feb 2004 AA Full accounts made up to 30 September 2003
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 288c Director's particulars changed
21 Oct 2003 288b Director resigned
14 Aug 2003 363s Annual return made up to 28/07/03
01 May 2003 288a New secretary appointed
01 May 2003 288b Secretary resigned
22 Apr 2003 288a New director appointed
02 Mar 2003 AA Full accounts made up to 30 September 2002
28 Feb 2003 288b Director resigned
21 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
25 Nov 2002 288b Director resigned
15 Aug 2002 288a New director appointed
06 Aug 2002 363s Annual return made up to 28/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
24 Jul 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New director appointed