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132-134 ABBEY ROAD LIMITED

Company number 04291489

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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)
07 Nov 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jun 2005 288a New director appointed
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
17 May 2005 287 Registered office changed on 17/05/05 from: muscatt walker hayim speen house porter street london W1U 6WH
16 Feb 2005 287 Registered office changed on 16/02/05 from: suite 24 southbridge house southbridge place croydon surrey CR0 4HA
16 Dec 2004 363s Return made up to 21/09/04; full list of members
21 Oct 2004 88(2)R Ad 31/03/03-03/11/03 £ si 8@1
23 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
21 May 2004 287 Registered office changed on 21/05/04 from: 9 david house 45 high street london SE25 6HJ
22 Oct 2003 363s Return made up to 21/09/03; full list of members
15 Aug 2003 363s Return made up to 21/09/02; full list of members; amend
01 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
01 May 2003 287 Registered office changed on 01/05/03 from: speen house porter street london W1U 6WH
06 Nov 2002 363s Return made up to 21/09/02; full list of members
09 Jul 2002 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed