ABBOTT BROS. HOLDINGS LIMITED

Company number 03180753

Date	Type	Description	View / Download
18 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2007	363a	Return made up to 26/03/07; full list of members	(6 pages)
18 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
15 Jun 2006	363a	Return made up to 26/03/06; full list of members	(6 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(18 pages)
25 Apr 2005	363s	Return made up to 26/03/05; full list of members	(12 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(18 pages)
16 Apr 2004	363s	Return made up to 26/03/04; full list of members	(12 pages)
21 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(18 pages)
17 Apr 2003	363s	Return made up to 26/03/03; full list of members	(12 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
22 Apr 2002	363s	Return made up to 26/03/02; full list of members	(11 pages)
22 Apr 2002	363(288)	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 Document
16 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
23 Apr 2001	363s	Return made up to 26/03/01; full list of members	(12 pages)
23 Apr 2001	363(288)	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 Document
31 Oct 2000	AA	Full group accounts made up to 31 March 2000	(17 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	MA	Memorandum and Articles of Association	(11 pages)
12 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	363s	Return made up to 26/03/00; full list of members	(12 pages)
03 Apr 2000	363(288)	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 Document

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