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ABINGWORTH VENTURES (G.P.) LIMITED

Company number 02408175

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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)
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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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