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ABWICH LIMITED

Company number 04705861

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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)
12 Jul 2005 AA Accounts for a small company made up to 30 September 2004
15 Apr 2005 363s Return made up to 20/03/05; full list of members
07 Jun 2004 AA Accounts for a small company made up to 30 September 2003
06 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/04/04
  • 363(353) ‐ Location of register of members address changed
29 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed;new director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288b Director resigned
27 May 2003 SA Statement of affairs
27 May 2003 88(2)R Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
25 Mar 2003 CERTNM Company name changed featherdome LIMITED\certificate issued on 25/03/03
20 Mar 2003 NEWINC Incorporation