- Company Overview for ABBEY FORWARDING (SOUTHERN) LIMITED (02038290)
- Filing history for ABBEY FORWARDING (SOUTHERN) LIMITED (02038290)
- People for ABBEY FORWARDING (SOUTHERN) LIMITED (02038290)
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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) |
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14 Apr 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
25 Jan 1993 | 363s |
Return made up to 20/12/92; full list of members
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|
Request DocumentReturn made up to 20/12/92; full list of members |
08 Sep 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
18 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Feb 1992 | 363b |
Return made up to 20/12/91; change of members
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Request DocumentReturn made up to 20/12/91; change of members |
16 Dec 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
16 Dec 1991 | 287 |
Registered office changed on 16/12/91 from: 50-, purland road, off nathan way, london, SE28 0AT.
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Request DocumentRegistered office changed on 16/12/91 from: 50-, purland road, off nathan way, london, SE28 0AT. |
16 Dec 1991 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
19 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Jun 1991 | 287 |
Registered office changed on 03/06/91 from: hattons road, off westinghouse road, trafford park, manchester, M17 1PS.
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Request DocumentRegistered office changed on 03/06/91 from: hattons road, off westinghouse road, trafford park, manchester, M17 1PS. |
03 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
25 Apr 1991 | 363a |
Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members |
26 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
26 Feb 1990 | 363 |
Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members |
29 Sep 1989 | 88(2)R |
Wd 22/09/89 ad 08/09/89--------- £ si 19902@1=19902 £ ic 2/19904
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Request DocumentWd 22/09/89 ad 08/09/89--------- £ si 19902@1=19902 £ ic 2/19904 |
29 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
26 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
26 Jan 1989 | 363 |
Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members |
10 Jan 1989 | 287 |
Registered office changed on 10/01/89 from: 86 princess street manchester M1 6NG
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Request DocumentRegistered office changed on 10/01/89 from: 86 princess street manchester M1 6NG |
26 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |