- Company Overview for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED (02187404)
- Filing history for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED (02187404)
- People for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED (02187404)
- Charges for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED (02187404)
- Insolvency for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED (02187404)
- More for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED (02187404)
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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31 Oct 2000 | AA | Full accounts made up to 30 September 1999 | |
11 May 2000 | 363a | Return made up to 31/01/00; full list of members | |
05 May 1999 | AA | Full accounts made up to 30 September 1998 | |
03 Mar 1999 | 363s | Return made up to 31/01/99; no change of members | |
14 Jan 1999 | 225 | Accounting reference date shortened from 30/11/98 to 30/09/98 | |
31 Jul 1998 | CERTNM | Company name changed firmbase PUBLIC LIMITED COMPANY\certificate issued on 03/08/98 | |
02 Jul 1998 | AA | Full accounts made up to 30 November 1997 | |
13 Mar 1998 | 363s | Return made up to 31/01/98; full list of members | |
24 Jun 1997 | AA | Full accounts made up to 30 November 1996 | |
08 Apr 1997 | 363s | Return made up to 31/01/97; no change of members | |
08 Apr 1997 | 363(287) |
Registered office changed on 08/04/97
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|
Request DocumentRegistered office changed on 08/04/97 |
20 Nov 1996 | 287 | Registered office changed on 20/11/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS | |
29 Aug 1996 | 395 | Particulars of mortgage/charge | |
30 Apr 1996 | AA | Full accounts made up to 30 November 1995 | |
24 Mar 1996 | 363s | Return made up to 31/01/96; no change of members | |
03 May 1995 | 363s | Return made up to 31/01/95; full list of members | |
22 Mar 1995 | AA | Full accounts made up to 30 November 1994 | |
27 Jan 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
18 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Sep 1994 | AA | Full accounts made up to 30 November 1993 | |
25 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Feb 1994 | 363s | Return made up to 31/01/94; full list of members | |
16 Feb 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |