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ABSHOT LIMITED

Company number 04091569

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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 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
31 Oct 2007 363a Return made up to 11/10/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 11/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 May 2006 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2005 363a Return made up to 11/10/05; full list of members
25 Nov 2004 363s Return made up to 17/10/04; full list of members
25 Nov 2004 288c Secretary's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2003 363s Return made up to 17/10/03; full list of members
14 May 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 17/10/02; full list of members
26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 395 Particulars of mortgage/charge
05 Jun 2002 288b Director resigned
13 Feb 2002 288b Director resigned
22 Oct 2001 363s Return made up to 17/10/01; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
27 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
07 Mar 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed