ABF (NO.2) LIMITED

Company number 03369799

Date	Type	Description	View / Download
31 May 2005	363a	Return made up to 13/05/05; full list of members	(3 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre,bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
03 Mar 2005	AA	Full accounts made up to 18 September 2004	(9 pages)
09 Jun 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
31 Mar 2004	AA	Full accounts made up to 13 September 2003	(9 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
13 May 2003	363a	Return made up to 13/05/03; full list of members	(2 pages)
14 Apr 2003	CERTNM	Company name changed walters biscuits LIMITED\certificate issued on 13/04/03	(2 pages)
09 Apr 2003	AA	Full accounts made up to 14 September 2002	(14 pages)
13 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 2002	88(3)	Particulars of contract relating to shares	(3 pages)
24 Dec 2002	88(2)R	Ad 25/09/02--------- £ si 20@1=20 £ ic 2/22	(2 pages)
31 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	CERTNM	Company name changed abf (uk) LIMITED\certificate issued on 17/07/02	(2 pages)
30 May 2002	363s	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Feb 2002	AAMD	Amended accounts made up to 15 September 2001	(8 pages)
28 Jan 2002	AA	Accounts for a dormant company made up to 15 September 2001	(8 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(3 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(2 pages)

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