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ABRA INVESTMENTS LIMITED

Company number 01244475

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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)
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2005 288b Secretary resigned;director resigned
22 Dec 2004 363s Return made up to 04/12/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 04/12/03; full list of members
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Dec 2002 363s Return made up to 04/12/02; full list of members
30 Nov 2002 288c Secretary's particulars changed;director's particulars changed
26 Jul 2002 288b Secretary resigned;director resigned
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 287 Registered office changed on 26/07/02 from: midland house the avenue bubery birmingham west midlands B45 9AL
27 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 May 2002 AUD Auditor's resignation
26 Apr 2002 AUD Auditor's resignation
25 Apr 2002 AUD Auditor's resignation
25 Apr 2002 288a New director appointed
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge