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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)
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 288a New director appointed
26 May 2005 288c Secretary's particulars changed
11 May 2005 288a New director appointed
21 Apr 2005 288b Director resigned
24 Feb 2005 AA Full accounts made up to 1 May 2004
16 Feb 2005 363a Return made up to 01/02/05; full list of members
06 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
05 Jul 2004 288c Director's particulars changed
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
13 Feb 2004 363a Return made up to 01/02/04; full list of members
26 Nov 2003 288c Director's particulars changed
17 Oct 2003 AA Full accounts made up to 3 May 2003
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
25 Jul 2003 288b Director resigned
29 May 2003 288c Director's particulars changed
08 Apr 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed