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ABBEY SPECIALISED SOLUTIONS LIMITED

Company number 04759235

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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)
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288b Director resigned
25 Nov 2005 395 Particulars of mortgage/charge
26 May 2005 363s Return made up to 09/05/05; full list of members
26 May 2005 363(353) Location of register of members address changed
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned;director resigned
22 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 09/05/04; full list of members
04 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
12 Aug 2003 288a New secretary appointed;new director appointed
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
09 May 2003 NEWINC Incorporation