ABC12345678 LIMITED

Company number 01726611

Date	Type	Description	View / Download
13 Jan 2006	288a	New secretary appointed	(1 page)
24 Nov 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2005	363s	Return made up to 28/02/05; full list of members	(10 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	(24 pages)
02 Apr 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(22 pages)
24 Nov 2003	288c	Secretary's particulars changed	(1 page)
07 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288a	New secretary appointed	(1 page)
08 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(25 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 20-24 high street rayleigh essex SS6 7EF	(1 page)
05 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Nov 2001	AA	Group of companies' accounts made up to 31 July 2001	(22 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)