ABBEY WHARF ENTERPRISES LIMITED

Company number 03919402

Date	Type	Description	View / Download
05 Jun 2008	288c	Secretary's change of particulars / . dr churchill secretaries LIMITED / 02/04/2008	(1 page)
21 May 2008	288c	Secretary's change of particulars / dr churchill secretaries LIMITED / 02/04/2008	(2 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX	(1 page)
13 Mar 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
02 Mar 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
28 Feb 2006	363s	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH	(1 page)
14 Mar 2005	363s	Return made up to 04/02/05; full list of members	(6 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
10 Feb 2004	363s	Return made up to 04/02/04; full list of members	(6 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 Feb 2003	363s	Return made up to 04/02/03; full list of members	(6 pages)
02 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
08 Feb 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
08 Feb 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
04 Feb 2000	NEWINC	Incorporation	(14 pages)