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ABCDE1 LIMITED

Company number 01645961

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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)
29 Dec 2005 288b Director resigned
25 Oct 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned;director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Oct 2004 395 Particulars of mortgage/charge
01 Jul 2004 288b Director resigned
10 May 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 01/10/03; full list of members
15 Oct 2002 363s Return made up to 01/10/02; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
18 Mar 2002 288a New director appointed
28 Oct 2001 288a New director appointed
28 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2001 288a New director appointed
28 Oct 2001 288b Director resigned