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ABBOTS MEAD MANAGEMENT (NO 5) LIMITED

Company number 02614252

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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)
25 Jan 1997 AA Accounts for a small company made up to 31 May 1996
17 Jun 1996 363s Annual return made up to 23/05/96
25 Mar 1996 AA Accounts for a small company made up to 31 May 1995
14 Jul 1995 363s Annual return made up to 23/05/95
27 Mar 1995 287 Registered office changed on 27/03/95 from: 3 st.theodor's court belmont hereford HR2 7YL
15 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Annual return made up to 23/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 23/05/94
21 Apr 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1993 363s Annual return made up to 23/05/93
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Request DocumentAnnual return made up to 23/05/93
23 Dec 1992 363s Annual return made up to 23/05/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 23/05/92
28 Sep 1992 AA Accounts for a dormant company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1992
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Dec 1991 287 Registered office changed on 13/12/91 from: rowan house barnett way barnwood gloucester GL4 7RT
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Request DocumentRegistered office changed on 13/12/91 from: rowan house barnett way barnwood gloucester GL4 7RT
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 MEM/ARTS Memorandum and Articles of Association
18 Jul 1991 CERTNM Company name changed maple (25) LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed maple (25) LIMITED\certificate issued on 19/07/91
23 May 1991 NEWINC Incorporation
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Request DocumentIncorporation