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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)
03 May 2002 363a Return made up to 01/04/02; full list of members
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
01 May 2001 363a Return made up to 01/04/01; full list of members
05 Apr 2001 AA Full group accounts made up to 31 December 1999
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
13 Nov 2000 288b Director resigned
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA
13 Jun 2000 363a Return made up to 01/04/00; no change of members
21 Mar 2000 AA Full group accounts made up to 31 December 1998
24 Nov 1999 288a New director appointed
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
27 Apr 1999 363a Return made up to 01/04/99; full list of members