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A&E ABBOTT LIMITED

Company number 05710298

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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)
14 Aug 2008 363s Return made up to 15/02/08; no change of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
02 May 2007 363s Return made up to 15/02/07; full list of members
14 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 88(2)R Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2
12 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 287 Registered office changed on 14/03/06 from: firtree farm, king's moss st. Helens merseyside WA11 8RE
28 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
15 Feb 2006 NEWINC Incorporation