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ABBADETTA LIMITED

Company number 03796074

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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 Oct 2009 CH01 Director's details changed for Richard Parry on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Paolo Neroni on 22 October 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
16 Oct 2009 CONNOT Change of name notice
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 25/06/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 25/06/08; full list of members
16 May 2008 288b Appointment Terminated Director ricky judah
15 Apr 2008 287 Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH
28 Dec 2007 287 Registered office changed on 28/12/07 from: 32 park chase wembley middlesex HA9 8EH
28 Dec 2007 287 Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HS
10 Sep 2007 AA Accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 25/06/07; full list of members
29 Aug 2006 AA Accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 25/06/06; full list of members
21 Sep 2005 AA Accounts made up to 31 December 2004
24 Jul 2005 288a New director appointed
22 Jul 2005 288b Director resigned
18 Jul 2005 363a Return made up to 25/06/05; full list of members
09 Jun 2005 353 Location of register of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: c/o archer associates 1 olympic way wembley middlesex HA9 0NP
07 Apr 2005 AUD Auditor's resignation
26 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
04 Aug 2004 363a Return made up to 25/06/04; full list of members