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AB OLD CO LIMITED

Company number 00815338

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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)
17 Jan 2008 288b Secretary resigned
11 Oct 2007 AA Full accounts made up to 15 March 2007
12 Jul 2007 288c Director's particulars changed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: chapel house, liston road, marlow, buckinghamshire SL7 1TJ
04 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 15/03/07
05 Mar 2007 363s Return made up to 01/02/07; full list of members
30 Jan 2007 AA Full accounts made up to 29 April 2006
15 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
24 Mar 2006 363a Return made up to 01/02/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
12 Aug 2005 288b Director resigned
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge