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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
10 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2004 288a New secretary appointed;new director appointed
30 Dec 2004 288b Secretary resigned
26 Mar 2004 363s Return made up to 22/03/04; full list of members
15 Mar 2004 AA Full accounts made up to 30 June 2003
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 17/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 318 Location - directors service contracts and memoranda
04 Jun 2003 395 Particulars of mortgage/charge
28 Mar 2003 363s Return made up to 22/03/03; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
02 Dec 2002 AA Full accounts made up to 30 June 2002
20 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
28 Mar 2002 363s Return made up to 22/03/02; full list of members
08 Nov 2001 288b Director resigned
28 Oct 2001 288b Director resigned
11 Oct 2001 288a New director appointed
12 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 AA Full accounts made up to 30 June 2001
12 Sep 2001 AA Full accounts made up to 30 June 2000
20 Apr 2001 169 £ ic 105252/90216 07/04/01 £ sr 15036@1=15036