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ABBEY MANAGEMENT SYSTEMS LIMITED

Company number 03728541

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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)
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 09/03/04; no change of members
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 88(2)R Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 09/03/02; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 1999 MEM/ARTS Memorandum and Articles of Association
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
13 Apr 1999 287 Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU
12 Apr 1999 CERTNM Company name changed fanexcept LIMITED\certificate issued on 13/04/99
12 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/99
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Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/99
09 Mar 1999 NEWINC Incorporation