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ABBOTT BROS.(SOUTHALL)LIMITED

Company number 00352276

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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)
14 Dec 1998 AA Full accounts made up to 31 March 1998
01 Dec 1998 AUD Auditor's resignation
28 Oct 1998 363s Return made up to 29/09/98; no change of members
12 Oct 1998 353 Location of register of members
07 Oct 1998 287 Registered office changed on 07/10/98 from: abbess house 39/47 high st southall middx UB1 3HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/98 from: abbess house 39/47 high st southall middx UB1 3HE
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jan 1998 AA Full accounts made up to 31 March 1997
30 Oct 1997 363s Return made up to 29/09/97; no change of members
20 Jul 1997 288a New director appointed
02 Apr 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
04 Mar 1997 AA Full accounts made up to 30 April 1996
30 Oct 1996 363s Return made up to 29/09/96; full list of members
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
21 Aug 1996 288 Director resigned
12 May 1996 225 Accounting reference date extended from 31/03/96 to 30/04/96
12 Jan 1996 AA Full accounts made up to 31 March 1995
20 Oct 1995 363s Return made up to 29/09/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/95; full list of members
19 Jan 1995 AA Accounts for a medium company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 29/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; no change of members
10 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation