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ABERCROMBIE & KENT LIMITED

Company number 01082430

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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)
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288b Secretary resigned;director resigned
19 May 2003 288a New secretary appointed;new director appointed
28 Oct 2002 363s Return made up to 04/10/02; full list of members
10 Sep 2002 288a New director appointed
01 Aug 2002 288b Director resigned
24 Jun 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
01 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 288a New director appointed
08 Jan 2001 288b Director resigned
05 Jan 2001 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 288a New director appointed
07 Mar 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed
09 Dec 1999 288b Secretary resigned;director resigned
01 Dec 1999 AA Full accounts made up to 31 December 1998
01 Dec 1999 363s Return made up to 04/10/99; full list of members
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Director resigned
14 Sep 1999 288a New director appointed
11 Jun 1999 288b Director resigned