- Company Overview for ABERGRAVE LIMITED (02154193)
- Filing history for ABERGRAVE LIMITED (02154193)
- People for ABERGRAVE LIMITED (02154193)
- Charges for ABERGRAVE LIMITED (02154193)
- More for ABERGRAVE LIMITED (02154193)
| 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) |
|---|---|---|---|
| 08 Aug 2008 | 288b | Appointment terminated director harley rowland | |
| 06 Aug 2008 | 288a | Secretary appointed miss margaret morrow | |
| 05 Aug 2008 | 288b | Appointment terminated secretary michael smith | |
| 17 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from 5 savile row london wis 3PD | |
| 19 Jul 2007 | 363s |
Return made up to 29/06/07; no change of members
|
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| 01 Jun 2007 | 288b | Secretary resigned | |
| 01 Jun 2007 | 288a | New secretary appointed | |
| 31 May 2007 | 287 | Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN | |
| 26 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Jul 2006 | 363s | Return made up to 29/06/06; full list of members | |
| 12 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Aug 2005 | 363s | Return made up to 29/06/05; full list of members | |
| 20 Jun 2005 | AA |
Total exemption small company accounts made up to 31 December 2004
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| 07 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 29 Jun 2004 | 363s | Return made up to 29/06/04; full list of members | |
| 19 Apr 2004 | 288b | Secretary resigned | |
| 23 Jan 2004 | 287 | Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS | |
| 08 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 12 Jul 2003 | 363s | Return made up to 29/06/03; full list of members | |
| 20 Mar 2003 | 287 | Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS | |
| 20 Sep 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 09 Jul 2002 | 363s | Return made up to 29/06/02; full list of members | |
| 19 Apr 2002 | 288a | New director appointed | |
| 21 Dec 2001 | 288a | New secretary appointed |