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A.B.F. PROPERTIES LIMITED

Company number 00683361

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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 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
12 Jul 2004 363a Return made up to 27/06/04; full list of members
31 Mar 2004 AA Full accounts made up to 13 September 2003
01 Jul 2003 AA Full accounts made up to 14 September 2002
27 Jun 2003 363a Return made up to 27/06/03; full list of members
20 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
13 Jan 2003 288c Secretary's particulars changed;director's particulars changed
29 Jul 2002 288b Director resigned
12 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(353) ‐ Location of register of members address changed
27 Feb 2002 AA Full accounts made up to 15 September 2001
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
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
17 Apr 2001 288b Director resigned
16 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
14 Feb 2001 AA Full accounts made up to 16 September 2000
25 Nov 2000 403a Declaration of satisfaction of mortgage/charge
25 Nov 2000 403a Declaration of satisfaction of mortgage/charge