ABBERLEY LIMITED

Company number 04330023

Date	Type	Description	View / Download
20 Jun 2005	288a	New director appointed	(2 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
23 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 1@1=1 £ ic 20/21	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	88(2)R	Ad 30/10/04--------- £ si 18@1=18 £ ic 2/20	(3 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
20 Oct 2004	363s	Return made up to 24/10/04; full list of members	(6 pages)
06 Nov 2003	363s	Return made up to 24/10/03; full list of members	(6 pages)
23 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
05 Dec 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Feb 2002	287	Registered office changed on 05/02/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW	(1 page)
21 Jan 2002	288a	New secretary appointed	(2 pages)
28 Nov 2001	NEWINC	Incorporation	(13 pages)