ABRAHAMS QUAY (WHITBY) LIMITED

Company number 03637588

Date	Type	Description	View / Download
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Nov 2012	AP01	Appointment of Jane Anne Skinner as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Michael Charles Major as a director	(4 pages)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
27 Sep 2010	TM02	Termination of appointment of Michael Major as a secretary	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Jun 2010	TM01	Termination of appointment of David Little as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(10 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 2008	288a	Secretary appointed timothy oliver larsen nicholson	(2 pages)
22 Dec 2008	288b	Appointment terminated director michael major	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from hilltop 9 bates close market harborough leicestershire LE16 7NT	(1 page)
01 Oct 2008	363a	Return made up to 24/09/08; full list of members	(11 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	363s	Return made up to 24/09/07; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
30 Oct 2006	363s	Return made up to 24/09/06; change of members	(7 pages)

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