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ABRAHAM SECRETARY LTD

Company number 04322927

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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 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
22 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
19 Nov 2008 363a Return made up to 15/11/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 30 November 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Nov 2006 363a Return made up to 15/11/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
28 Dec 2005 363s Return made up to 15/11/05; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Dec 2004 363s Return made up to 15/11/04; full list of members
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re authorised signatory 20/09/04
22 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
23 Dec 2003 363s Return made up to 15/11/03; full list of members
27 Feb 2003 CERTNM Company name changed adamant secretary LTD\certificate issued on 27/02/03
09 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Accounts for a dormant company made up to 30 November 2002
12 Dec 2001 287 Registered office changed on 12/12/01 from: 3 shay fold heaton bradford BD9 5PR
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
23 Nov 2001 288b Secretary resigned
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Request DocumentSecretary resigned