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ABHL DIGITAL LIMITED

Company number 03538787

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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)
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 288b Director resigned
11 Aug 2004 AA Full accounts made up to 31 December 2002
05 May 2004 363a Return made up to 01/04/04; full list of members
20 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
14 Oct 2003 288b Director resigned
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Aug 2003 AA Group of companies' accounts made up to 31 December 2001
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
03 May 2003 363a Return made up to 01/04/03; full list of members
24 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2000
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jul 2002 AAMD Amended group of companies' accounts made up to 31 December 1999
29 Jul 2002 AAMD Amended group of companies' accounts made up to 31 December 1998
13 May 2002 288b Secretary resigned