ABBOTT BROS. HOLDINGS LIMITED

Company number 03180753

Date	Type	Description	View / Download
23 Jan 2000	AUD	Auditor's resignation	(1 page)
06 Dec 1999	AA	Full group accounts made up to 31 March 1999	(17 pages)
17 Nov 1999	288c	Director's particulars changed	(1 page)
25 Apr 1999	288c	Director's particulars changed	(1 page)
25 Apr 1999	288c	Director's particulars changed	(1 page)
25 Apr 1999	363s	Return made up to 26/03/99; no change of members	(4 pages)
25 Apr 1999	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
14 Dec 1998	AA	Full group accounts made up to 31 March 1998	(18 pages)
01 Dec 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 1998	353	Location of register of members	(1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: abbess house 39/47 high street southall middlesex UB1 3HE
07 Apr 1998	363s	Return made up to 26/03/98; no change of members
15 Jan 1998	AA	Full group accounts made up to 31 March 1997	(19 pages)
01 May 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
04 Mar 1997	AA	Full group accounts made up to 30 April 1996	(18 pages)
11 Dec 1996	169	£ ic 451000/291000 22/11/96 £ sr 160000@1=160000	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
21 Aug 1996	288	Director resigned	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next