ABLYN LTD.

Company number 03589136

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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 Sep 2003 AA Full accounts made up to 31 March 2003
06 Jul 2003 363a Return made up to 29/06/03; full list of members
18 Sep 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 363a Return made up to 29/06/02; full list of members
14 Jul 2002 288b Director resigned
10 Apr 2002 288b Secretary resigned
06 Dec 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
14 Aug 2001 363a Return made up to 29/06/01; full list of members
14 Aug 2001 288a New director appointed
08 Mar 2001 AA Full accounts made up to 31 March 2000
18 Aug 2000 363a Return made up to 29/06/99; full list of members; amend
02 Aug 2000 363a Return made up to 29/06/00; full list of members
16 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
10 May 2000 288a New secretary appointed
05 May 2000 AA Full accounts made up to 30 June 1999
04 May 2000 AUD Auditor's resignation
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
07 Dec 1999 287 Registered office changed on 07/12/99 from: suite 50 charter house lord montgomery way portsmouth hampshire PO1 2SB
02 Dec 1999 288b Secretary resigned;director resigned
28 Jul 1999 363s Return made up to 29/06/99; full list of members
  • 363(288) ‐ Director resigned
15 Jan 1999 395 Particulars of mortgage/charge
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association