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ABBEY POOLS & LEISURE LIMITED

Company number 03920407

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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)
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363a Return made up to 30/01/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 30/01/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 88(2)R Ad 14/01/04--------- £ si 24998@1=24998 £ ic 2/25000
30 Jan 2004 123 Nc inc already adjusted 14/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 30/01/03; full list of members
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2002 363s Return made up to 30/01/02; full list of members
03 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Feb 2001 363s Return made up to 07/02/01; full list of members
24 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 287 Registered office changed on 16/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
16 Feb 2000 88(2)R Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2