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ABBEY PYNFORD SPECIAL CONTRACTS LIMITED

Company number 02187404

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed