- Company Overview for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
- Filing history for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
- People for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
- More for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
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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28 Jan 2004 | 363s | Return made up to 26/10/03; full list of members | |
31 Dec 2002 | AA | Full accounts made up to 30 June 2002 | |
11 Nov 2002 | 363s | Return made up to 26/10/02; full list of members | |
19 Sep 2002 | 288b | Secretary resigned | |
19 Sep 2002 | 288a | New secretary appointed | |
14 Nov 2001 | AA | Full accounts made up to 30 June 2001 | |
03 Nov 2001 | 363s | Return made up to 26/10/01; full list of members | |
04 Jan 2001 | AA | Full accounts made up to 30 June 2000 | |
31 Oct 2000 | 363s | Return made up to 26/10/00; full list of members | |
31 Oct 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
29 Oct 1999 | 363s | Return made up to 26/10/99; full list of members | |
29 Oct 1998 | 363s | Return made up to 26/10/98; no change of members | |
27 Oct 1998 | AA | Full accounts made up to 30 June 1998 | |
17 Feb 1998 | 287 | Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA | |
10 Nov 1997 | AA | Full accounts made up to 30 June 1997 | |
30 Oct 1997 | 363s | Return made up to 26/10/97; full list of members | |
05 Sep 1997 | 288b | Director resigned | |
06 Nov 1996 | 363s | Return made up to 26/10/96; no change of members | |
28 Oct 1996 | AA | Full accounts made up to 30 June 1996 | |
06 Oct 1996 | 288b | Director resigned | |
21 Mar 1996 | MA | Memorandum and Articles of Association | |
21 Mar 1996 | RESOLUTIONS |
Resolutions
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08 Nov 1995 | 363s | Return made up to 26/10/95; full list of members | |
03 Nov 1995 | AA | Full accounts made up to 30 June 1995 |