ABRAHAM SECRETARY LTD

Company number 04322927

Date	Type	Description	View / Download
09 Jan 2013	TM02	Termination of appointment of Jawid Hussain as a secretary	(1 page)
06 Mar 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
29 May 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
17 Nov 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
28 Dec 2005	363s	Return made up to 15/11/05; full list of members	(6 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
07 Dec 2004	363s	Return made up to 15/11/04; full list of members	(6 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re authorised signatory 20/09/04	(1 page)
22 Jun 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
23 Dec 2003	363s	Return made up to 15/11/03; full list of members	(6 pages)
27 Feb 2003	CERTNM	Company name changed adamant secretary LTD\certificate issued on 27/02/03	(2 pages)
09 Dec 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Dec 2002	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 3 shay fold heaton bradford BD9 5PR	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)