ABBOTS MEAD MANAGEMENT (NO 5) LIMITED
Company number 02614252
- Company Overview for ABBOTS MEAD MANAGEMENT (NO 5) LIMITED (02614252)
- Filing history for ABBOTS MEAD MANAGEMENT (NO 5) LIMITED (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) |
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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
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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
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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
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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
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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
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|
Request DocumentAccounts for a dormant company made up to 31 May 1992 |
28 Sep 1992 | RESOLUTIONS |
Resolutions
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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 |