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ABF INVESTMENTS PLC

Company number 00306672

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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 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2010 AA Full accounts made up to 12 September 2009
04 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
14 Apr 2009 AA Full accounts made up to 13 September 2008
07 Apr 2009 88(2) Ad 23/03/09\gbp si 10000000@0.05=500000\gbp ic 22490743.85/22990743.85\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2008 363a Return made up to 06/07/08; full list of members
11 Apr 2008 AA Full accounts made up to 15 September 2007
13 Jul 2007 363a Return made up to 06/07/07; full list of members
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 AA Group of companies' accounts made up to 16 September 2006
18 Jul 2006 363a Return made up to 06/07/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 17 September 2005
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 363a Return made up to 06/07/05; full list of members
01 Aug 2005 353 Location of register of members
12 Apr 2005 AA Group of companies' accounts made up to 18 September 2004
07 Apr 2005 288b Director resigned
10 Mar 2005 288c Director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LT
12 Jul 2004 363a Return made up to 06/07/04; full list of members
15 Apr 2004 AA Group of companies' accounts made up to 13 September 2003
07 Jul 2003 363a Return made up to 06/07/03; full list of members