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ABS 2018 LIMITED

Company number 00370930

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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)
22 Mar 2010	CH01	Director's details changed for Simon Wentworth Pearson on 17 March 2010	View PDF Director's details changed for Simon Wentworth Pearson on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Dr Paul Richard Kirtley on 17 March 2010	View PDF Director's details changed for Dr Paul Richard Kirtley on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Christopher Kenneth Hall on 17 March 2010	View PDF Director's details changed for Christopher Kenneth Hall on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Jennifer Mary Richardson on 17 March 2010	View PDF Director's details changed for Jennifer Mary Richardson on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Mrs Margaret Shermer on 17 March 2010	View PDF Director's details changed for Mrs Margaret Shermer on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 20 pages (20 pages)
30 Mar 2009	363a	Annual return made up to 17/03/09	View PDF Annual return made up to 17/03/09 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	288c	Director's change of particulars / thomas kirby / 01/03/2009	View PDF Director's change of particulars / thomas kirby / 01/03/2009 - link opens in a new window - 1 page (1 page)
21 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Director appointed simon wentworth pearson	View PDF Director appointed simon wentworth pearson - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 23 pages (23 pages)
19 Mar 2008	363a	Annual return made up to 17/03/08	View PDF Annual return made up to 17/03/08 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288b	Appointment terminated director john birchall	View PDF Appointment terminated director john birchall - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director roger creek	View PDF Appointment terminated director roger creek - link opens in a new window - 1 page (1 page)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 20 pages (20 pages)
24 Apr 2007	363s	Annual return made up to 17/03/07 363(288) ‐ Director resigned	View PDF Annual return made up to 17/03/07 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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