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ABBEYMAY LTD.

Company number 02702520

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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 Jul 2000 363(287) Registered office changed on 04/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/00
12 May 2000 288a New director appointed
12 May 2000 288a New secretary appointed
12 May 2000 288b Secretary resigned
12 May 2000 288b Director resigned
28 Apr 1999 363s Return made up to 31/03/99; no change of members
07 Oct 1998 AA Accounts made up to 31 December 1997
23 Sep 1998 287 Registered office changed on 23/09/98 from: unit 1 10 wandle way willow lane trading estate mitcham surrey CR4 4TE
30 Mar 1998 363s Return made up to 31/03/98; full list of members
26 Sep 1997 AA Accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 31/03/97; full list of members
13 Sep 1996 AA Accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 31/03/96; full list of members
18 Oct 1995 AA Accounts made up to 31 December 1994
22 Mar 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
22 Jun 1993 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
22 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
08 Jun 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 May 1993 88(2)R Ad 15/05/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/05/93--------- £ si 2@1=2 £ ic 2/4
22 Mar 1993 363s Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members
08 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned