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ABBEYWILLOW PROPERTIES LIMITED

Company number 03362692

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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)
03 Feb 2004 AA Full accounts made up to 30 April 2003
28 May 2003 363s Return made up to 30/04/03; full list of members
28 Feb 2003 AA Full accounts made up to 30 April 2002
15 May 2002 363s Return made up to 30/04/02; full list of members
20 Dec 2001 AA Full accounts made up to 30 April 2001
18 May 2001 363s Return made up to 30/04/01; full list of members
23 Nov 2000 AA Full accounts made up to 30 April 2000
12 May 2000 363s Return made up to 30/04/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 April 1999
09 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 May 1999 363s Return made up to 30/04/99; no change of members
01 Mar 1999 AA Full accounts made up to 30 April 1998
15 May 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1997 MEM/ARTS Memorandum and Articles of Association
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 2999998@1=2999998 £ ic 2/3000000
06 Oct 1997 123 £ nc 1000/5000000 25/09/97
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
20 Aug 1997 288b Director resigned
20 Aug 1997 288b Secretary resigned
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New secretary appointed