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ABBEYFIELD V.E. LIMITED

Company number 03104285

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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)
26 Sep 2000 363s Return made up to 20/09/00; no change of members
08 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
01 Sep 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
21 Mar 2000 288c Secretary's particulars changed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
15 Oct 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 363s Return made up to 20/09/99; full list of members
22 Jun 1999 288c Director's particulars changed
12 Oct 1998 363s Return made up to 20/09/98; full list of members
27 Jul 1998 288a New director appointed
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17 Jul 1998 AA Accounts for a dormant company made up to 28 December 1997
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned
24 Sep 1997 363s Return made up to 20/09/97; no change of members
02 Jul 1997 AA Accounts for a dormant company made up to 28 December 1996
12 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 May 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
20 Oct 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/96
09 Aug 1996 288 New director appointed