ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
Company number 03575157
- Company Overview for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- Filing history for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- People for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- Charges for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- More for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
| 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) |
|---|---|---|---|
| 26 Jun 2006 | 363s | Return made up to 04/06/06; full list of members | |
| 23 Mar 2006 | AA | Full accounts made up to 30 September 2005 | |
| 07 Sep 2005 | AA | Full accounts made up to 30 September 2004 | |
| 17 Jun 2005 | 363s | Return made up to 04/06/05; full list of members | |
| 17 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 07 Aug 2004 | 395 | Particulars of mortgage/charge | |
| 21 Jul 2004 | 288a | New director appointed | |
| 21 Jun 2004 | 363s |
Return made up to 04/06/04; full list of members
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| 04 May 2004 | MISC | Amending re-registration cert | |
| 13 Apr 2004 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| 13 Apr 2004 | MAR | Re-registration of Memorandum and Articles | |
| 13 Apr 2004 | 53 | Application for reregistration from PLC to private | |
| 13 Apr 2004 | RESOLUTIONS |
Resolutions
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| 02 Mar 2004 | AA | Accounts for a dormant company made up to 30 September 2003 | |
| 07 Jan 2004 | AUD | Auditor's resignation | |
| 15 Jun 2003 | 363s | Return made up to 04/06/03; full list of members | |
| 04 May 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
| 11 Jun 2002 | 363s | Return made up to 04/06/02; full list of members | |
| 03 May 2002 | AA | Accounts for a dormant company made up to 30 September 2001 | |
| 11 Jun 2001 | 363s | Return made up to 04/06/01; full list of members | |
| 02 May 2001 | AA | Accounts for a dormant company made up to 30 September 2000 | |
| 20 Nov 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Nov 2000 | CERTNM | Company name changed abbey pynford PLC\certificate issued on 07/11/00 | |
| 09 Aug 2000 | 363a | Return made up to 04/06/00; full list of members | |
| 07 Apr 2000 | AA | Accounts for a dormant company made up to 30 September 1999 |