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ABF INGREDIENTS LIMITED

Company number 00482099

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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)
08 Jun 2004 288a New director appointed
30 Mar 2004 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
29 Dec 2003 CERTNM Company name changed abitec LIMITED\certificate issued on 29/12/03
23 Oct 2003 AA Accounts for a dormant company made up to 13 September 2003
01 Jul 2003 363a Return made up to 27/06/03; full list of members
17 Apr 2003 288b Director resigned
13 Jan 2003 288c Secretary's particulars changed
31 Oct 2002 AA Accounts for a dormant company made up to 14 September 2002
12 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(353) ‐ Location of register of members address changed
29 Oct 2001 AA Accounts for a dormant company made up to 15 September 2001
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
03 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
14 Nov 2000 AA Full accounts made up to 16 September 2000
07 Aug 2000 353 Location of register of members
21 Jul 2000 288a New secretary appointed