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ABBEYBECK ESTATES LTD

Company number 04374459

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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)
16 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
11 Mar 2008 363a Return made up to 15/02/08; no change of members
31 May 2007 363a Return made up to 15/02/07; no change of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jul 2006 363a Return made up to 15/02/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jul 2005 363a Return made up to 15/02/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Oct 2004 287 Registered office changed on 06/10/04 from: unit 2 p & o distribution rockware avenue greenford middlesex UB6 0AA
30 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2004 287 Registered office changed on 27/03/04 from: unit 2 p & o trans european rockware avenue greenford middlesex UB6 0AA
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
18 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
04 May 2003 88(2)R Ad 10/03/03--------- £ si 98648@1=98648 £ ic 1/98649
04 May 2003 123 £ nc 100/100000 10/03/03
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
20 Feb 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2002 287 Registered office changed on 20/12/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
27 May 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned
24 May 2002 288b Director resigned