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ABBERPLACE LIMITED

Company number 01521051

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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)
21 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	363s	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
17 Mar 1999	363s	Return made up to 01/03/99; no change of members	View PDF Return made up to 01/03/99; no change of members - link opens in a new window - 5 pages (5 pages)
23 Mar 1998	363s	Return made up to 01/03/98; full list of members	View PDF Return made up to 01/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
02 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
17 Mar 1997	363s	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
04 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
27 Mar 1996	363s	Return made up to 01/03/96; no change of members	View PDF Return made up to 01/03/96; no change of members - link opens in a new window - 5 pages (5 pages)
16 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
10 Mar 1995	363s	Return made up to 01/03/95; full list of members 363(287) ‐ Registered office changed on 10/03/95	View PDF Return made up to 01/03/95; full list of members 363(287) ‐ Registered office changed on 10/03/95 - link opens in a new window - 6 pages (6 pages)
13 Oct 1994	CERTNM	Company name changed bradgrange packaging LIMITED\certificate issued on 14/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bradgrange packaging LIMITED\certificate issued on 14/10/94
13 Oct 1994	CERTNM	Company name changed\certificate issued on 13/10/94	View PDF Company name changed\certificate issued on 13/10/94 - link opens in a new window - 2 pages (2 pages)
21 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 3 pages (3 pages)
14 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Apr 1994	363s	Return made up to 01/03/94; no change of members	View PDF Return made up to 01/03/94; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 8 pages (8 pages)
17 Mar 1993	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Mar 1993	363s	Return made up to 01/03/93; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/93; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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