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LORD ABBETT LIMITED

Company number 04091393

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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)
05 Sep 2003 287 Registered office changed on 05/09/03 from: 99 borough high street london SE1 1ST
02 Jan 2003 AA Full accounts made up to 30 September 2002
17 Oct 2002 363s Return made up to 12/10/02; full list of members
17 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 2002 363(287) Registered office changed on 17/10/02
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Request DocumentRegistered office changed on 17/10/02
11 Oct 2002 88(2)R Ad 07/10/02--------- £ si 250000@1=250000 £ ic 2000000/2250000
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
10 May 2002 288a New secretary appointed
10 May 2002 288b Secretary resigned;director resigned
12 Apr 2002 AA Full accounts made up to 30 September 2001
12 Dec 2001 88(2)R Ad 22/10/01-22/10/01 £ si 1000000@1=1000000 £ ic 1000000/2000000
12 Dec 2001 123 Nc inc already adjusted 06/09/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 363s Return made up to 12/10/01; full list of members
16 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Oct 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Mar 2001 287 Registered office changed on 19/03/01 from: 14 thurstan road london SW20 0EB
06 Feb 2001 88(2)R Ad 10/01/01--------- £ si 999999@1=999999 £ ic 1/1000000
06 Feb 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
12 Oct 2000 NEWINC Incorporation