ABF (NO.3) LIMITED

Company number 00155305

Date	Type	Description	View / Download
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2006	122	Conso 01/03/06	(1 page)
02 Mar 2006	CERTNM	Company name changed hunters the bakers LIMITED\certificate issued on 02/03/06	(2 pages)
02 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288a	New secretary appointed	(1 page)
02 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
28 Nov 2005	AA	Accounts for a dormant company made up to 17 September 2005	(4 pages)
06 Jun 2005	363a	Return made up to 18/05/05; full list of members	(2 pages)
18 Apr 2005	288a	New director appointed	(4 pages)
12 Apr 2005	288b	Director resigned	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
19 Nov 2004	AA	Accounts for a dormant company made up to 18 September 2004	(4 pages)
09 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
13 Oct 2003	AA	Accounts for a dormant company made up to 13 September 2003	(4 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
20 May 2003	363a	Return made up to 18/05/03; full list of members	(2 pages)
13 Jan 2003	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	AA	Accounts for a dormant company made up to 14 September 2002	(4 pages)
30 May 2002	363s	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02	(7 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 15 September 2001	(4 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)