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ABERCROFT LIMITED

Company number 03304639

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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)
12 Oct 2004 AA Accounts made up to 31 December 2003
24 Sep 2004 287 Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN
26 Jan 2004 363s Return made up to 20/01/04; full list of members
27 Nov 2003 288b Director resigned
25 Nov 2003 288a New director appointed
02 Oct 2003 AA Accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 20/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 288b Director resigned
17 Sep 2002 288a New director appointed
25 Jan 2002 363s Return made up to 20/01/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 20/01/01; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
19 May 2000 403a Declaration of satisfaction of mortgage/charge
26 Apr 2000 AUD Auditor's resignation
28 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
25 Jan 2000 363s Return made up to 20/01/00; full list of members
28 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
22 Sep 1999 AA Full accounts made up to 27 March 1999
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
27 Jan 1999 363s Return made up to 20/01/99; no change of members
27 Jan 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed