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ABBEY ROAD PROPERTIES LIMITED

Company number 03685607

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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)
04 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 18/12/04; full list of members
22 Jul 2004 288b Director resigned
29 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 18/12/03; full list of members
08 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 18/12/02; full list of members
27 Sep 2002 288a New director appointed
11 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 18/12/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 18/12/00; full list of members
06 Apr 2000 363s Return made up to 18/12/99; full list of members
05 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Aug 1999 88(2)R Ad 12/07/99--------- £ si 2@1=2 £ ic 2/4
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1999 88(2)R Ad 16/02/99--------- £ si 2@1=2 £ ic 2/4
26 Feb 1999 287 Registered office changed on 26/02/99 from: 43 abbey road london NW8 0AA
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Secretary resigned;director resigned
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 287 Registered office changed on 07/01/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
18 Dec 1998 NEWINC Incorporation