ABBEYCROSS UK 1 LIMITED

Company number 04950557

Date	Type	Description	View / Download
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
18 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
28 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2006	363s	Return made up to 28/10/05; full list of members	(6 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288a	New secretary appointed	(1 page)
12 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
29 Dec 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
06 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
27 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 2003	288a	New director appointed	(3 pages)
03 Nov 2003	NEWINC	Incorporation	(14 pages)