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ABEXTRA LIMITED

Company number 04570393

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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 Nov 2009 CH01 Director's details changed for Catherine Mary Duffy on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Anthony Paul Duffy on 9 November 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 23/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Nov 2007 363s Return made up to 23/10/07; no change of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Dec 2006 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Dec 2005 363s Return made up to 23/10/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Oct 2004 363s Return made up to 23/10/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Oct 2003 363s Return made up to 23/10/03; full list of members
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 88(2)R Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY
23 Oct 2002 NEWINC Incorporation