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127 ABBEVILLE ROAD LIMITED

Company number 04116261

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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)
09 Jan 2008 363a Return made up to 28/11/07; full list of members
20 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
14 Mar 2007 AA Accounts for a dormant company made up to 30 November 2005
14 Feb 2007 363s Return made up to 28/11/06; full list of members
22 Nov 2005 363s Return made up to 28/11/05; full list of members
14 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
13 Jan 2005 288a New secretary appointed
07 Dec 2004 363s Return made up to 28/11/04; full list of members
18 May 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
13 May 2004 AA Accounts for a dormant company made up to 30 November 2003
21 Apr 2004 288a New director appointed
26 Nov 2003 288a New director appointed
25 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
18 Jun 2002 288a New secretary appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
20 Dec 2001 363s Return made up to 28/11/01; full list of members
04 Sep 2001 287 Registered office changed on 04/09/01 from: 16 saint john street london EC1M 4NT
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New secretary appointed
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association