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ABBEYCROSS UK 2 LIMITED

Company number 04950565

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