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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)
27 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jan 2004 363(288) Secretary resigned;director's particulars changed;director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed;new director appointed
26 Jan 2003 AUD Auditor's resignation
23 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Oct 2002 288a New director appointed
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
16 Sep 2002 288a New secretary appointed
11 Sep 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363s Return made up to 31/12/01; full list of members
09 Mar 2002 288a New secretary appointed
13 Feb 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Secretary resigned;director resigned
24 Oct 2001 AA Full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 31/12/00; full list of members
22 Nov 2000 288a New director appointed
30 Jun 2000 288a New secretary appointed
22 Jun 2000 287 Registered office changed on 22/06/00 from: po box 18 vines lane droitwich worcestershire WR9 8ND
21 Jun 2000 288a New director appointed
19 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00