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GEORGE ABRAHAMS LIMITED

Company number 02500029

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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)
04 Nov 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99000 30/06/05
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 287 Registered office changed on 03/11/05 from: west drayton house 14 glebe road west drayton middlesex UB7 9JF
26 Aug 2005 287 Registered office changed on 26/08/05 from: 218 central markets london EC1A 9LH
12 May 2005 363s Return made up to 08/05/05; full list of members
17 Mar 2005 AA Group of companies' accounts made up to 27 June 2004
30 Apr 2004 363s Return made up to 08/05/04; full list of members
07 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Group of companies' accounts made up to 26 June 2003
07 May 2003 363s Return made up to 08/05/03; full list of members
23 Jan 2003 AA Full accounts made up to 27 June 2002
07 May 2002 363s Return made up to 08/05/02; full list of members
30 Apr 2002 AA Full accounts made up to 28 June 2001
14 Jun 2001 395 Particulars of mortgage/charge
02 May 2001 363s Return made up to 08/05/01; full list of members
26 Apr 2001 AA Full accounts made up to 29 June 2000
18 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
26 Apr 2000 287 Registered office changed on 26/04/00 from: 202 central markets smithfield london EC1A 9LH
26 Apr 2000 AA Full accounts made up to 24 June 1999
24 May 1999 288a New secretary appointed
24 May 1999 363s Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary resigned
31 Dec 1998 AA Full accounts made up to 25 June 1998
08 May 1998 363s Return made up to 08/05/98; no change of members
24 Feb 1998 AA Full accounts made up to 26 June 1997