- Company Overview for ABP INVESTMENTS LIMITED (00833197)
- Filing history for ABP INVESTMENTS LIMITED (00833197)
- People for ABP INVESTMENTS LIMITED (00833197)
- More for ABP INVESTMENTS LIMITED (00833197)
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) |
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08 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
20 Dec 1993 | 363s |
Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members |
04 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Jan 1993 | 363s |
Return made up to 23/11/92; full list of members
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Request DocumentReturn made up to 23/11/92; full list of members |
14 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Feb 1992 | 363b |
Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members |
13 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Nov 1990 | 363a |
Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members |
18 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
09 Mar 1990 | 287 |
Registered office changed on 09/03/90 from: anchor roof tiles LTD heath road leighton buzzard beds LU7 8ER
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Request DocumentRegistered office changed on 09/03/90 from: anchor roof tiles LTD heath road leighton buzzard beds LU7 8ER |
12 Feb 1990 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
14 Jul 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Jul 1989 | 363 |
Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members |
13 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 May 1988 | AA |
Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987 |
19 May 1988 | 363 |
Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members |
13 Apr 1988 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
01 Mar 1988 | MISC |
S/Res c/n no action taken
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Request DocumentS/Res c/n no action taken |