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ABBOTT DUMIER LIMITED

Company number 03519817

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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)
16 Mar 2004 363s Return made up to 02/03/04; full list of members
30 Jan 2004 287 Registered office changed on 30/01/04 from: unit 28 murrell green business park london road hook hampshire RG27 9GR
23 Dec 2003 288a New secretary appointed;new director appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Secretary resigned;director resigned
29 May 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Apr 2003 363s Return made up to 02/03/03; full list of members
02 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
01 May 2002 363s Return made up to 02/03/02; full list of members
01 May 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
19 Apr 2002 287 Registered office changed on 19/04/02 from: copthall house 77-79 victoria road aldershot hampshire GU11 1SH
26 Jun 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 August 2000
04 Apr 2001 363s Return made up to 02/03/01; full list of members
12 Apr 2000 363s Return made up to 02/03/00; full list of members
10 Feb 2000 AA Full accounts made up to 31 August 1999
10 May 1999 363s Return made up to 02/03/99; full list of members
10 May 1999 363(287) Registered office changed on 10/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/99
24 Mar 1999 88(2)R Ad 08/02/99--------- £ si 33330@.5=16665 £ ic 2/16667
24 Mar 1999 122 S-div 08/02/99
24 Mar 1999 123 Nc inc already adjusted 08/02/99
24 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1998 225 Accounting reference date extended from 31/03/99 to 31/08/99