ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

Company number 04492651

Date	Type	Description	View / Download
04 Sep 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
20 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
17 Jul 2008	288c	Director's change of particulars / nicholas sutton / 10/07/2008	(1 page)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
30 Aug 2007	363a	Return made up to 23/07/07; full list of members	(7 pages)
30 Aug 2007	353	Location of register of members	(1 page)
29 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	88(2)R	Ad 24/07/06--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	123	Nc inc already adjusted 24/07/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
02 Aug 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
18 Mar 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
28 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
27 Jan 2004	CERTNM	Company name changed claymore energy LIMITED\certificate issued on 27/01/04	(2 pages)
18 Aug 2003	AA	Accounts made up to 31 July 2003	(1 page)
30 Jul 2003	363s	Return made up to 23/07/03; full list of members	(6 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR	(1 page)

Previous

• 1
• 2
• 3
• 4

Next