ABERDARE HOLDINGS LIMITED

Company number 00306695

Date	Type	Description	View / Download
20 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2000	288a	New director appointed	(9 pages)
19 Jun 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
26 May 2000	288b	Director resigned	(1 page)
05 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
14 Jun 1999	363a	Return made up to 11/05/99; full list of members	(8 pages)
07 Jun 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
01 Jun 1998	363a	Return made up to 11/05/98; full list of members	(8 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house. Vincent square. London. SW1P 2PL	(1 page)
04 Jun 1997	363a	Return made up to 11/05/97; full list of members	(7 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
09 May 1996	363a	Return made up to 11/05/96; full list of members	(7 pages)
11 Jan 1996	288	Director resigned	(2 pages)
11 Jan 1996	288	New director appointed	(2 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
16 May 1995	363x	Return made up to 11/05/95; full list of members	(14 pages)