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ABBOT SECRETARIES LIMITED

Company number 01186171

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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)
07 Sep 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2006 288c Secretary's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 363s Return made up to 30/07/05; full list of members
14 Feb 2005 288a New secretary appointed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 244 Delivery ext'd 3 mth 31/03/05
02 Nov 2004 244 Delivery ext'd 3 mth 31/03/04
04 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 288c Director's particulars changed
15 Jul 2004 287 Registered office changed on 15/07/04 from: 91 abbots gardens east finchley london N2 0JJ
25 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2003 288c Director's particulars changed
03 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
11 Aug 2003 363s Return made up to 30/07/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Dec 2002 244 Delivery ext'd 3 mth 31/03/02
07 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Aug 2001 244 Delivery ext'd 3 mth 31/03/01
02 Aug 2001 363s Return made up to 30/07/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Aug 2000 363s Return made up to 30/07/00; full list of members
03 May 2000 AA Accounts for a small company made up to 31 March 1999
21 Dec 1999 244 Delivery ext'd 3 mth 31/03/99