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ABBEYMINT LIMITED

Company number 04326060

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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)
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Oct 2004 363s Return made up to 21/10/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2003 363s Return made up to 08/11/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Dec 2002 363s Return made up to 21/11/02; full list of members
25 Oct 2002 288b Director resigned
30 Jul 2002 395 Particulars of mortgage/charge
06 Mar 2002 88(2)R Ad 27/02/02--------- £ si 199999@1=199999 £ ic 1/200000
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed;new director appointed
04 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/03/03
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288b Director resigned
21 Nov 2001 NEWINC Incorporation