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ABEAM CONSULTING (UK) LIMITED

Company number 04372778

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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)
21 Feb 2007 190 Location of debenture register
21 Feb 2007 353 Location of register of members
13 Feb 2007 122 £ nc 30000/20000 17/01/07
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Mar 2006 363a Return made up to 13/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Nov 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
06 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 13/02/05; full list of members
12 Apr 2005 363(288) Director's particulars changed
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
18 Nov 2004 287 Registered office changed on 18/11/04 from: tag house 7A prestongate hessle east yorkshire HU13 0RD
11 Aug 2004 288b Director resigned
10 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Mar 2004 363s Return made up to 13/02/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Jul 2003 287 Registered office changed on 23/07/03 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ
06 May 2003 123 Nc inc already adjusted 21/02/03
06 May 2003 MA Memorandum and Articles of Association