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A.E. ABBISS LIMITED

Company number 00581007

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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)
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 18/08/06; full list of members
22 Jan 2007 288c Secretary's particulars changed
08 Mar 2006 363a Return made up to 18/08/05; full list of members
08 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2004 AAMD Amended accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 18/08/04; full list of members
  • 363(287) ‐ Registered office changed on 26/10/04
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
23 Apr 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
29 Oct 2003 288a New director appointed
28 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 18/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
04 Oct 2003 287 Registered office changed on 04/10/03 from: bengeo temple farm house, temple lane tonwell, ware, hertfordshire SG12 0LA
04 Mar 2003 287 Registered office changed on 04/03/03 from: 1 telford way, luton, bedforshire, LU1 1HT
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
28 Jan 2003 395 Particulars of mortgage/charge
11 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Sep 2002 363a Return made up to 18/08/02; full list of members
09 Sep 2002 288b Secretary resigned;director resigned
09 Sep 2002 288a New secretary appointed