ABBEYGATE LIMITED

Company number 04176450

Date	Type	Description	View / Download
14 Mar 2005	363a	Return made up to 09/03/05; full list of members	(6 pages)
28 Sep 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
15 Mar 2004	363a	Return made up to 09/03/04; full list of members	(6 pages)
14 Mar 2003	363a	Return made up to 09/03/03; full list of members	(6 pages)
14 Mar 2003	363(353)	Location of register of members address changed
14 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
08 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
13 Mar 2002	363a	Return made up to 09/03/02; full list of members	(7 pages)
03 May 2001	88(2)R	Ad 14/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Mar 2001	288a	New director appointed	(3 pages)
29 Mar 2001	288a	New director appointed	(3 pages)
29 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Mar 2001	NEWINC	Incorporation	(16 pages)

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