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ABPORT LIMITED

Company number 01118346

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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 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 28 February 2004
30 Jul 2004 363s Return made up to 29/06/04; full list of members
22 Dec 2003 AA Full accounts made up to 28 February 2003
15 Jul 2003 363s Return made up to 29/06/03; full list of members
08 Feb 2003 287 Registered office changed on 08/02/03 from: one bow churchyard cheapside london EC4M 9HH
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New secretary appointed
07 Feb 2003 AUD Auditor's resignation
21 Oct 2002 AA Full accounts made up to 28 February 2002
07 Oct 2002 288b Director resigned
05 Jul 2002 363s Return made up to 29/06/02; full list of members
09 Jan 2002 AA Full accounts made up to 28 February 2001
05 Jul 2001 363s Return made up to 29/06/01; full list of members
03 Jan 2001 AA Full accounts made up to 28 February 2000
20 Jul 2000 363s Return made up to 29/06/00; full list of members
02 Feb 2000 AA Full accounts made up to 28 February 1999
19 Oct 1999 288c Secretary's particulars changed
13 Jul 1999 363a Return made up to 29/06/99; full list of members
16 Oct 1998 AUD Auditor's resignation
11 Aug 1998 AA Full accounts made up to 28 February 1998
30 Jul 1998 363s Return made up to 29/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 1998 287 Registered office changed on 09/02/98 from: 99 charterhouse st london EC1M 6AB
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution