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ABBEYCROWN SYSTEMS LIMITED

Company number 02919533

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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)
15 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
14 May 2002 288c Director's particulars changed
14 May 2002 363a Return made up to 15/04/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 May 2001 288a New secretary appointed
30 May 2001 288b Secretary resigned
22 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: 26-28 southampton street reading berkshire RG1 2QL
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Apr 2000 363s Return made up to 15/04/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Jun 1999 363s Return made up to 15/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 1998 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 363s Return made up to 15/04/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
21 Oct 1997 363s Return made up to 15/04/97; full list of members
10 Sep 1996 AA Accounts for a small company made up to 31 March 1996
26 Jun 1996 363s Return made up to 15/04/96; no change of members
21 Apr 1996 AA Accounts for a small company made up to 31 March 1995
21 Sep 1995 363s Return made up to 15/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
06 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 287 Registered office changed on 21/04/94 from: 123-126 bartholomew street newbury berkshire RG14 5BN
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 21/04/94 from: 123-126 bartholomew street newbury berkshire RG14 5BN
21 Apr 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
21 Apr 1994 88(2)R Ad 17/04/94--------- £ si 200@1=200 £ ic 2/202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/04/94--------- £ si 200@1=200 £ ic 2/202