ABBEY FORWARDING LIMITED

Company number 01020745

Date	Type	Description	View / Download
06 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 50 purland road west thamesmead business park london SE28 0AT	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363s	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04	(7 pages)
20 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
07 Jan 2003	363a	Return made up to 19/12/02; full list of members	(5 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
05 Mar 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
28 Feb 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	363s	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
16 Jan 2001	363s	Return made up to 19/12/00; full list of members	(7 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Jan 2000	363s	Return made up to 19/12/99; full list of members	(8 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
22 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
02 Oct 1998	288b	Director resigned	(1 page)
12 Jan 1998	363s	Return made up to 19/12/97; change of members	(6 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Dec 1996	363s	Return made up to 19/12/96; full list of members	(6 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288b	Director resigned	(1 page)

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