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ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

Company number 04492651

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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)
04 Sep 2009 353 Location of register of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
20 Aug 2008 363a Return made up to 23/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / nicholas sutton / 10/07/2008
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Aug 2007 363a Return made up to 23/07/07; full list of members
30 Aug 2007 353 Location of register of members
29 Jan 2007 AA Accounts for a small company made up to 31 December 2005
06 Dec 2006 288c Director's particulars changed
13 Oct 2006 88(2)R Ad 24/07/06--------- £ si 1000@1=1000 £ ic 1/1001
13 Oct 2006 288a New director appointed
28 Sep 2006 123 Nc inc already adjusted 24/07/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 363s Return made up to 23/07/06; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Aug 2005 363s Return made up to 23/07/05; full list of members
18 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
28 Jul 2004 363s Return made up to 23/07/04; full list of members
03 Apr 2004 395 Particulars of mortgage/charge
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
27 Jan 2004 CERTNM Company name changed claymore energy LIMITED\certificate issued on 27/01/04
18 Aug 2003 AA Accounts made up to 31 July 2003
30 Jul 2003 363s Return made up to 23/07/03; full list of members
30 Oct 2002 287 Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR