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ABSTRACT SELECT LIMITED

Company number 03967655

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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)
18 Jul 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2005 288a New director appointed
20 May 2005 88(2)R Ad 12/05/05--------- £ si 390000@1=390000 £ ic 1610000/2000000
13 Apr 2005 88(2)R Ad 08/03/05--------- £ si 160000@1=160000 £ ic 1450000/1610000
05 Feb 2005 363s Return made up to 31/01/05; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
06 May 2004 288c Secretary's particulars changed
25 Feb 2004 363s Return made up to 18/02/04; full list of members
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Mar 2003 363s Return made up to 07/03/03; full list of members
13 Mar 2003 88(2)R Ad 28/06/02--------- £ si 550000@1=550000 £ ic 1450000/2000000
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
13 Sep 2002 288b Director resigned
18 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jul 2002 88(2)R Ad 28/06/02--------- £ si 550000@1=550000 £ ic 900000/1450000
26 Mar 2002 363s Return made up to 21/03/02; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2001 395 Particulars of mortgage/charge
14 Jun 2000 88(2)R Ad 01/06/00--------- £ si 150000@1=150000 £ ic 750000/900000
31 May 2000 88(2)R Ad 15/05/00--------- £ si 250000@1=250000 £ ic 500000/750000
04 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
22 Apr 2000 88(2)R Ad 06/04/00--------- £ si 499999@1=499999 £ ic 1/500000
16 Apr 2000 288a New secretary appointed