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ABBEYPORT LIMITED

Company number 02975469

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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)
16 Nov 1999	363s	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99	View PDF Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 - link opens in a new window - 6 pages (6 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	363a	Return made up to 06/10/98; full list of members	View PDF Return made up to 06/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
21 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 1998	363a	Return made up to 06/10/97; no change of members	View PDF Return made up to 06/10/97; no change of members - link opens in a new window - 5 pages (5 pages)
17 Feb 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
28 May 1997	363a	Return made up to 06/10/96; no change of members	View PDF Return made up to 06/10/96; no change of members - link opens in a new window - 7 pages (7 pages)
01 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
27 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
08 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
26 Jan 1996	363x	Return made up to 06/10/95; full list of members	View PDF Return made up to 06/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Nov 1994	288	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 DocumentNew director appointed
01 Nov 1994	353	Location of register 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 DocumentLocation of register of members
01 Nov 1994	224	Accounting reference date notified as 31/12 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 31/12
26 Oct 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
26 Oct 1994	287	Registered office changed on 26/10/94 from: 83 leonard street london EC2A 4QS 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 26/10/94 from: 83 leonard street london EC2A 4QS
26 Oct 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
26 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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