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ABBEY FOODS (LIVERPOOL) LIMITED

Company number 03706041

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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 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 363s Return made up to 02/08/05; full list of members
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 02/08/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 17/07/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 31/07/02; full list of members
30 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 169 £ ic 5750000/5125000 21/05/01 £ sr 625000@1=625000
26 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 21/05/01
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Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Director resigned
05 Jun 2001 288a New secretary appointed;new director appointed
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 288b Director resigned
27 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New director appointed
16 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 16/08/00