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ABC OSSORY ROAD LIMITED

Company number 03703697

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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)
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 288c Secretary's particulars changed;director's particulars changed
30 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
25 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Aug 2002 AA Accounts for a small company made up to 31 December 2001
06 Feb 2002 363s Return made up to 31/12/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 395 Particulars of mortgage/charge
23 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Sep 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Feb 2000 363s Return made up to 31/12/99; full list of members
16 Mar 1999 288a New director appointed
10 Feb 1999 288b Secretary resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed;new director appointed
09 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
28 Jan 1999 NEWINC Incorporation