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ABRASIVE TECHNOLOGY LIMITED

Company number 02874855

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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)
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
10 Jan 2004 363s Return made up to 24/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 AUD Auditor's resignation
23 Dec 2003 88(2)R Ad 17/12/03--------- £ si 4000@3=12000 £ ic 1776282/1788282
27 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
26 Nov 2002 363s Return made up to 24/11/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 395 Particulars of mortgage/charge
20 Dec 2001 CERTNM Company name changed habit diamond LIMITED\certificate issued on 20/12/01
18 Dec 2001 88(2)R Ad 03/12/01--------- £ si 4000@3=12000 £ ic 1764282/1776282
17 Dec 2001 363s Return made up to 24/11/01; full list of members
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New secretary appointed
17 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
19 Jan 2001 88(2)R Ad 13/12/00--------- £ si 135714@3=407142 £ ic 1357140/1764282
22 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
08 Feb 2000 288b Secretary resigned
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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