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ABPM LIMITED

Company number 02833150

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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)
09 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
12 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
28 Jul 2003	363s	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
09 Jul 2002	363s	Return made up to 05/07/02; full list of members	View PDF Return made up to 05/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
19 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2001	363s	Return made up to 05/07/01; full list of members	View PDF Return made up to 05/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 36 park row leeds west yorkshire LS1 5JL	View PDF Registered office changed on 04/09/00 from: 36 park row leeds west yorkshire LS1 5JL - link opens in a new window - 1 page (1 page)
09 Aug 2000	363s	Return made up to 05/07/00; full list of members	View PDF Return made up to 05/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
09 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Aug 2000	363(287)	Registered office changed on 09/08/00 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 09/08/00
14 Sep 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
12 Aug 1999	AAMD	Amended full accounts made up to 31 December 1998	View PDF Amended full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
06 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
06 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	View PDF Accounting reference date shortened from 31/12/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
03 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 9000@1=9000 £ ic 2/9002	View PDF Ad 27/07/99--------- £ si 9000@1=9000 £ ic 2/9002 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	123	£ nc 2000/9002 27/07/99	View PDF £ nc 2000/9002 27/07/99 - link opens in a new window - 1 page (1 page)

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