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ABBOTBOND LIMITED

Company number 03130771

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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)
01 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
28 Mar 2003 AA Total exemption small company accounts made up to 30 November 2001
18 Dec 2002 363s Return made up to 27/11/02; full list of members
30 Nov 2001 363s Return made up to 27/11/01; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
12 Dec 2000 363s Return made up to 27/11/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 30 November 1999
09 Dec 1999 363s Return made up to 27/11/99; full list of members
01 Oct 1999 AA Full accounts made up to 30 November 1998
27 Nov 1998 363s Return made up to 27/11/98; no change of members
12 Oct 1998 287 Registered office changed on 12/10/98 from: 89 houndiscombe road nutley plymouth devon PL4 6HB
01 Oct 1998 AA Full accounts made up to 30 November 1997
02 Dec 1997 363s Return made up to 27/11/97; no change of members
30 Sep 1997 AA Full accounts made up to 30 November 1996
24 Sep 1997 287 Registered office changed on 24/09/97 from: cyder cottage 9 pilgrims way guildford surrey GU4 8AD
14 Feb 1997 363s Return made up to 27/11/96; full list of members
07 Feb 1996 395 Particulars of mortgage/charge
18 Jan 1996 287 Registered office changed on 18/01/96 from: apollo house 56 new bond street london W1Y 0SX dx 44627 mayfair
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Secretary resigned
12 Jan 1996 288 Director resigned
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association