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ABG SUNDAL COLLIER LIMITED

Company number 03374775

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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)
02 Jun 2007 288b Secretary resigned;director resigned
02 Jun 2007 288a New secretary appointed;new director appointed
01 Jun 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
09 Jun 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 16/05/06; full list of members
06 Jun 2005 363a Return made up to 16/05/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
12 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 287 Registered office changed on 21/02/05 from: vintners place 68 upper thames street london EC4V 3BJ
03 Jun 2004 363a Return made up to 16/05/04; full list of members
26 May 2004 288a New director appointed
26 May 2004 288b Director resigned
13 May 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 288b Director resigned
23 May 2003 363a Return made up to 16/05/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2002
24 Oct 2002 395 Particulars of mortgage/charge