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ABBEY HINE LIMITED

Company number 00638819

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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)
12 May 2005 288b Director resigned
02 Feb 2005 363s Return made up to 25/01/05; full list of members
22 Dec 2004 AA Accounts made up to 30 June 2004
02 Mar 2004 363s Return made up to 25/01/04; full list of members
15 Jan 2004 AA Accounts made up to 30 June 2003
03 Feb 2003 363s Return made up to 25/01/03; full list of members
09 Oct 2002 AA Accounts made up to 30 June 2002
12 Apr 2002 395 Particulars of mortgage/charge
15 Mar 2002 AA Accounts made up to 30 June 2001
28 Jan 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 AA Accounts made up to 30 June 2000
22 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288b Director resigned
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
23 Feb 2000 363s Return made up to 25/01/00; full list of members
14 Dec 1999 AA Accounts made up to 30 June 1999
06 Feb 1999 363s Return made up to 25/01/99; no change of members
02 Feb 1999 AA Accounts made up to 30 June 1998
06 Feb 1998 363s Return made up to 25/01/98; change of members
06 Feb 1998 288a New director appointed
13 Jan 1998 MEM/ARTS Memorandum and Articles of Association
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Jan 1998 288b Director resigned