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ABBOTGOLD LIMITED

Company number 03130866

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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)
14 Jan 2003 363s Return made up to 27/11/02; full list of members
14 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 2003 363(287) Registered office changed on 14/01/03
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Request DocumentRegistered office changed on 14/01/03
24 Dec 2002 287 Registered office changed on 24/12/02 from: 82 ranelagh road felixstowe suffolk IP11 7HY
24 Dec 2002 288b Secretary resigned;director resigned
24 Dec 2002 288a New secretary appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: 82 ranelagh road felixstowe suffolk IP11 7HY
27 Sep 2002 363s Return made up to 27/11/01; full list of members
27 Sep 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
27 Sep 2002 363(287) Registered office changed on 27/09/02
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 27/09/02
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Mar 2001 363s Return made up to 27/11/00; no change of members
08 Nov 2000 AA Accounts for a small company made up to 31 December 1999
27 Jan 2000 363s Return made up to 27/11/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 288a New director appointed
28 Jan 1999 363s Return made up to 27/11/98; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Jan 1998 363s Return made up to 27/11/97; no change of members
07 Oct 1997 287 Registered office changed on 07/10/97 from: 115 bucklesham road kirton ipswich IP10 0PF
30 Sep 1997 AA Accounts for a small company made up to 31 December 1996
20 Dec 1996 363s Return made up to 27/11/96; full list of members
22 Dec 1995 224 Accounting reference date notified as 31/12
22 Dec 1995 88(2)R Ad 08/12/95--------- £ si 98@1=98 £ ic 2/100
19 Dec 1995 MA Memorandum and Articles of Association