ABERGRAVE LIMITED

Company number 02154193

Date	Type	Description	View / Download
20 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP	(1 page)
09 Jul 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: st clements house 2/16 colegate norwich NR3 1BQ	(1 page)
07 Jul 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
07 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
20 Jul 1999	363s	Return made up to 29/06/99; no change of members	(5 pages)
04 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
17 Sep 1998	AUD	Auditor's resignation	(2 pages)
27 Jul 1998	AA	Accounts made up to 30 June 1997	(12 pages)
26 Jul 1998	363s	Return made up to 29/06/98; full list of members	(7 pages)
29 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
28 Oct 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
25 Jul 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288a	New secretary appointed	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
23 Jul 1996	363s	Return made up to 29/06/96; no change of members	(5 pages)