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ABCAM LIMITED

Company number 03509322

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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)
14 Mar 2005 88(2)R Ad 25/11/04--------- £ si 30000@.04=1200 £ ic 25403/26603
24 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned
17 Jun 2004 88(2)R Ad 07/05/04--------- £ si 2000@.04=80 £ ic 25323/25403
17 Jun 2004 88(2)R Ad 18/05/04-26/05/04 £ si 45654@.04=1826 £ ic 23497/25323
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
27 Feb 2004 363a Return made up to 12/02/04; full list of members
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 287 Registered office changed on 19/03/03 from: unit 31 cambridge science park, milton road, cambridge, cambridgeshire CB4 0FX
10 Mar 2003 363a Return made up to 12/02/03; full list of members
31 Jan 2003 AA Full accounts made up to 30 June 2002
18 Apr 2002 288c Secretary's particulars changed;director's particulars changed
21 Mar 2002 363s Return made up to 12/02/02; full list of members
08 Mar 2002 AA Full accounts made up to 30 June 2001
05 Mar 2002 88(2)R Ad 22/12/01--------- £ si 3715@.04=148 £ ic 23196/23344
06 Nov 2001 288c Director's particulars changed
15 Sep 2001 395 Particulars of mortgage/charge
29 Jul 2001 363a Return made up to 12/02/01; full list of members; amend
29 Jul 2001 288c Director's particulars changed