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ABWOOD CONTRACT SUPPORT LIMITED

Company number 03329211

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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 Apr 2007 288b Director resigned
01 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Mar 2007 395 Particulars of mortgage/charge
16 Mar 2007 288a New secretary appointed
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 288b Secretary resigned
18 Jul 2006 363a Return made up to 07/03/06; full list of members
20 Feb 2006 288a New director appointed
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 07/03/04; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
05 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 88(2)R Ad 20/09/00-20/09/00 £ si 98@1=98 £ ic 2/100
27 Sep 2000 287 Registered office changed on 27/09/00 from: 155 cannon drive london E14 4AS
12 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Jun 2000 395 Particulars of mortgage/charge
11 May 2000 363s Return made up to 07/03/00; full list of members
02 Dec 1999 287 Registered office changed on 02/12/99 from: 98 cannon drive london E14 4AS