- Company Overview for ABBEY ROAD PROPERTIES LIMITED (03685607)
- Filing history for ABBEY ROAD PROPERTIES LIMITED (03685607)
- People for ABBEY ROAD PROPERTIES LIMITED (03685607)
- More for ABBEY ROAD PROPERTIES LIMITED (03685607)
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) |
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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
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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 |