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ABBEY LITHO (SOUTH WEST) LIMITED

Company number 01929377

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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)
06 Feb 2000 288b Director resigned
05 Feb 2000 288a New secretary appointed
02 Feb 2000 288a New director appointed
27 Jan 2000 287 Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH
27 Sep 1999 363s Return made up to 29/09/99; full list of members
28 Jul 1999 AA Accounts made up to 31 March 1999
10 Nov 1998 363s Return made up to 29/09/98; full list of members
18 Sep 1998 AUD Auditor's resignation
23 Jul 1998 AA Accounts made up to 31 March 1998
23 Jun 1998 288b Director resigned
02 Nov 1997 363s Return made up to 29/09/97; full list of members
28 Aug 1997 AA Accounts made up to 31 March 1997
05 Nov 1996 363s Return made up to 29/09/96; no change of members
02 Oct 1996 AA Accounts made up to 31 March 1996
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996 288 New director appointed
08 Feb 1996 403a Declaration of satisfaction of mortgage/charge
08 Feb 1996 403a Declaration of satisfaction of mortgage/charge
30 Oct 1995 363s Return made up to 29/09/95; no change of members
27 Sep 1995 287 Registered office changed on 27/09/95 from: 27, queen square, bath, avon. BA1 2HX
20 Sep 1995 AA Full accounts made up to 31 March 1995
30 May 1995 CERTNM Company name changed bookcraft (bath) LIMITED\certificate issued on 31/05/95
23 May 1995 288 Director resigned
23 May 1995 288 Director resigned
23 May 1995 288 Director resigned