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ABBOTT & BRAMWELL LIMITED

Company number 02929143

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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)
05 Jun 2008 363a Return made up to 16/05/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 AA Accounts for a small company made up to 31 July 2007
01 Jun 2007 363s Return made up to 16/05/07; no change of members
26 Apr 2007 AA Accounts for a small company made up to 31 July 2006
09 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 AA Accounts for a small company made up to 31 July 2005
27 Jan 2006 288a New secretary appointed
14 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 31 July 2004
21 May 2004 363s Return made up to 16/05/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 July 2003
28 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Jan 2004 287 Registered office changed on 29/01/04 from: mansen house 318A london road hazel grove stockport cheshire SK7 4RF
01 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AAMD Amended accounts made up to 31 July 2002
27 Feb 2003 AA Accounts for a small company made up to 31 July 2002
29 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Accounts for a small company made up to 31 July 2001
24 Dec 2001 169 £ ic 1100/1000 31/07/01 £ sr 100@1=100
04 Jun 2001 363s Return made up to 16/05/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 July 2000
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Secretary resigned;director resigned