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ABSTRACT 123 LIMITED

Company number 00886763

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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)
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Jan 2006 288b Director resigned
09 Jan 2006 363a Return made up to 31/12/05; full list of members
09 Jan 2006 288c Director's particulars changed
09 Jan 2006 288c Director's particulars changed
09 Jan 2006 288c Director's particulars changed
09 Jan 2006 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed
22 Aug 2005 288a New director appointed
22 Aug 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288a New director appointed
04 May 2005 288a New secretary appointed
04 May 2005 288b Secretary resigned;director resigned
21 Apr 2005 288b Director resigned
23 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
11 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Jan 2005 363(288) Director's particulars changed
05 Nov 2004 288a New director appointed
31 Oct 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 403b Declaration of mortgage charge released/ceased
28 Oct 2004 403b Declaration of mortgage charge released/ceased
26 Mar 2004 288b Director resigned