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ABC 123 PLUS LIMITED

Company number 04053094

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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)
13 Oct 2003 AA Accounts for a small company made up to 31 March 2003
06 Sep 2003 363s Return made up to 15/08/03; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 AUD Auditor's resignation
13 Sep 2002 AA Accounts for a small company made up to 31 March 2002
23 Aug 2002 363s Return made up to 15/08/02; full list of members
23 May 2002 287 Registered office changed on 23/05/02 from: 4A church street ampthill bedford bedfordshire MK45 2EN
04 Nov 2001 AA Accounts for a small company made up to 31 March 2001
25 Sep 2001 395 Particulars of mortgage/charge
09 Aug 2001 363s Return made up to 15/08/01; full list of members
11 Dec 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
05 Dec 2000 288c Secretary's particulars changed
05 Dec 2000 288c Director's particulars changed
01 Dec 2000 288b Secretary resigned
01 Dec 2000 288a New secretary appointed
15 Aug 2000 NEWINC Incorporation