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ABDA NOMINEES LIMITED

Company number 01379296

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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 Aug 2002 288a New director appointed
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 MISC Re 394 stat
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
02 Aug 2002 287 Registered office changed on 02/08/02 from: 5 giltspur street london EC1A 9BD
29 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 287 Registered office changed on 19/07/02 from: 15 trinity street hanley stoke on trent staffordshire ST1 5PH
05 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 288b Director resigned
18 Apr 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 03/03/01; full list of members
29 Mar 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 288c Director's particulars changed
29 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(288) ‐ Director's particulars changed
15 Apr 1999 AA Full accounts made up to 31 December 1998