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ABBEY PARK MOTOR SPARES LIMITED

Company number 01379432

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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)
09 Feb 2007 363a Return made up to 07/12/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Apr 2006 363a Return made up to 07/12/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Dec 2004 363s Return made up to 07/12/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Dec 2003 363s Return made up to 07/12/03; full list of members
03 Jan 2003 363s Return made up to 07/12/02; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
30 Aug 2002 88(2)R Ad 21/08/02--------- £ si 30000@1=30000 £ ic 100000/130000
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Dec 2001 363s Return made up to 07/12/01; full list of members
18 Sep 2001 363s Return made up to 07/12/00; full list of members; amend
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
26 Mar 2001 AA Accounts for a small company made up to 31 August 2000
28 Jan 2001 363s Return made up to 07/12/00; full list of members
30 Jun 2000 MEM/ARTS Memorandum and Articles of Association
26 Jun 2000 AA Accounts for a small company made up to 31 August 1999
21 Jun 2000 88(2)R Ad 09/06/00--------- £ si 99000@1=99000 £ ic 1000/100000
21 Jun 2000 123 Nc inc already adjusted 09/06/00
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2000 363s Return made up to 07/12/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998