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ABBEY GATEWAY ENTERPRISES LIMITED

Company number 03451049

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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)
04 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005 AAMD Amended accounts made up to 31 August 2004
26 Nov 2004 AA Accounts for a small company made up to 31 August 2004
12 Nov 2004 363s Return made up to 16/10/04; full list of members
15 Mar 2004 AA Accounts for a small company made up to 31 August 2003
16 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
13 Mar 2003 AA Full accounts made up to 31 August 2002
21 Oct 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2002 AA Full accounts made up to 31 August 2001
24 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 287 Registered office changed on 24/10/01 from: the bursary st albans school abbey gateway st albans hertfordshire AL3 4HB
24 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 31/08/01
24 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 88(2)R Ad 28/04/01--------- £ si 5@1=5 £ ic 2/7
11 May 2001 CERTNM Company name changed st albans school shop LIMITED\certificate issued on 11/05/01
30 Apr 2001 225 Accounting reference date shortened from 05/04/01 to 31/12/00
06 Dec 2000 AA Accounts for a small company made up to 5 April 2000
08 Nov 2000 363s Return made up to 16/10/00; full list of members
03 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 225 Accounting reference date extended from 31/10/99 to 05/04/00
19 May 1999 AA Accounts for a small company made up to 31 October 1998
16 Nov 1998 363s Return made up to 16/10/98; full list of members
20 Nov 1997 287 Registered office changed on 20/11/97 from: crwys house 33 crwys road cardiff CF2 4YF