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ABC TALES FOUNDATION

Company number 04355442

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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)
11 Mar 2009 288b Appointment terminated director jonathan norton
04 Feb 2009 288b Appointment terminated director jonathan fitzmaurice
04 Feb 2009 363a Annual return made up to 17/01/08
21 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Annual return made up to 17/01/07
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
06 Apr 2006 363s Annual return made up to 17/01/06
03 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
12 May 2005 288a New director appointed
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
31 Jan 2005 288b Director resigned
11 Jan 2005 363s Annual return made up to 17/01/05
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 287 Registered office changed on 24/06/04 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
21 Apr 2004 288b Director resigned
17 Apr 2004 288b Director resigned
13 Jan 2004 363s Annual return made up to 17/01/04
10 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Jan 2003 363s Annual return made up to 17/01/03
17 Jan 2002 NEWINC Incorporation