ABAMENTIS LTD

Company number 03286888

Date	Type	Description	View / Download
23 Dec 2003	363s	Return made up to 03/12/03; full list of members	(6 pages)
02 Jun 2003	AA	Total exemption full accounts made up to 5 April 2003	(8 pages)
23 Dec 2002	363s	Return made up to 03/12/02; full list of members	(6 pages)
13 Sep 2002	AA	Total exemption full accounts made up to 5 April 2002	(8 pages)
08 Feb 2002	363a	Return made up to 31/12/01; no change of members	(4 pages)
16 Aug 2001	AA	Total exemption full accounts made up to 5 April 2001	(11 pages)
24 May 2001	225	Accounting reference date extended from 31/12/00 to 05/04/01	(1 page)
22 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 27 eaton drive kingston upon thames surrey KT2 7RB	(1 page)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
03 Feb 2000	363s	Return made up to 03/12/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: barton farm cottage townside haddenham buckinghamshire HP17 8AW	(1 page)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Dec 1998	363s	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1998	363s	Return made up to 03/12/97; full list of members	(6 pages)
03 Dec 1996	NEWINC	Incorporation	(18 pages)