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ABBOTSFORD TERRACE MANAGEMENT (1997) COMPANY LIMITED

Company number 03409719

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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)
30 Sep 2003 288a New secretary appointed;new director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288b Director resigned
15 Aug 2003 363s Annual return made up to 25/07/03
31 Jan 2003 AA Total exemption full accounts made up to 29 September 2002
16 Aug 2002 363s Annual return made up to 25/07/02
15 Aug 2002 AA Total exemption small company accounts made up to 29 September 2001
16 Aug 2001 363s Annual return made up to 25/07/01
16 Aug 2001 AA Total exemption small company accounts made up to 29 September 2000
25 Jan 2001 288a New secretary appointed;new director appointed
25 Jan 2001 288b Secretary resigned;director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288a New director appointed
04 Sep 2000 363s Annual return made up to 25/07/00
05 Jul 2000 AA Accounts for a small company made up to 29 September 1999
08 May 2000 288a New director appointed
08 May 2000 288b Director resigned
12 Aug 1999 363s Annual return made up to 25/07/99
15 Jun 1999 AA Accounts for a dormant company made up to 29 September 1998
10 Nov 1998 MEM/ARTS Memorandum and Articles of Association
16 Sep 1998 363s Annual return made up to 25/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/98
23 Mar 1998 225 Accounting reference date extended from 31/07/98 to 29/09/98
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1997 288b Secretary resigned