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ABBOTSBURY SOFTWARE LIMITED

Company number 01492113

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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)
30 Jan 2006 363s Return made up to 18/12/05; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
18 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
09 Mar 2005 363s Return made up to 31/12/04; full list of members
17 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
09 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned
14 Feb 2004 288a New secretary appointed
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
01 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
01 Mar 2002 AA Full accounts made up to 30 April 2001
23 Feb 2001 AA Full accounts made up to 30 April 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
06 May 1999 88(2)R Ad 09/04/99--------- £ si 18@1=18 £ ic 2/20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/99--------- £ si 18@1=18 £ ic 2/20
27 Apr 1999 123 Nc inc already adjusted 08/04/99
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1999 363s Return made up to 31/12/98; no change of members
09 Nov 1998 AA Full accounts made up to 30 April 1998
02 Mar 1998 AA Full accounts made up to 30 April 1997
15 Jan 1998 363s Return made up to 31/12/97; full list of members
21 Feb 1997 AA Full accounts made up to 30 April 1996