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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
20 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
28 Mar 2002 363s Return made up to 22/03/02; full list of members
08 Nov 2001 288b Director resigned
28 Oct 2001 288b Director resigned
11 Oct 2001 288a New director appointed
12 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 AA Full accounts made up to 30 June 2001
12 Sep 2001 AA Full accounts made up to 30 June 2000
20 Apr 2001 169 £ ic 105252/90216 07/04/01 £ sr 15036@1=15036
20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2001 363s Return made up to 22/03/01; full list of members
16 Nov 2000 169 £ ic 150360/105252 24/08/00 £ sr 45108@1=45108
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
26 Oct 2000 288b Director resigned
25 Oct 2000 395 Particulars of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
30 Mar 2000 363s Return made up to 22/03/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
23 Jan 2000 288b Director resigned
30 Sep 1999 288a New director appointed
18 Mar 1999 363s Return made up to 22/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 AA Full accounts made up to 30 April 1998
02 Dec 1998 288b Director resigned