Companies House does not verify the accuracy of the information filed

ABRANT LIMITED

Company number 01374293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2010	CH01	Director's details changed for Mr Allen Jones on 1 October 2009	View PDF Director's details changed for Mr Allen Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Mrs Vera Beswick on 1 October 2009	View PDF Director's details changed for Mrs Vera Beswick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mrs Julia Hodgkin on 1 October 2009	View PDF Director's details changed for Mrs Julia Hodgkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Ms Deirdre Morrow on 1 October 2009	View PDF Director's details changed for Ms Deirdre Morrow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Patrick Albert Crispin Marber on 1 October 2009	View PDF Director's details changed for Patrick Albert Crispin Marber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Stefan Kaszubowski on 1 October 2009	View PDF Director's details changed for Stefan Kaszubowski on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr John Neville Hoyland on 1 October 2009	View PDF Director's details changed for Mr John Neville Hoyland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AP01	Appointment of Ms Deirdre Morrow as a director	View PDF Appointment of Ms Deirdre Morrow as a director - link opens in a new window - 1 page (1 page)
10 May 2010	AP01	Appointment of Stefan Kaszubowski as a director	View PDF Appointment of Stefan Kaszubowski as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Aug 2009	288b	Appointment terminated director george hardie	View PDF Appointment terminated director george hardie - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 12 pages (12 pages)
11 Aug 2009	288c	Director's change of particulars / charles wentworth-stanley / 16/07/2008	View PDF Director's change of particulars / charles wentworth-stanley / 16/07/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / julia hodgkin / 15/07/2008	View PDF Director's change of particulars / julia hodgkin / 15/07/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / heather wadsworth / 16/07/2008	View PDF Director's change of particulars / heather wadsworth / 16/07/2008 - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated secretary martin clarke	View PDF Appointment terminated secretary martin clarke - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	288a	Director appointed suzanne marie claude brigitte roux	View PDF Director appointed suzanne marie claude brigitte roux - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2008	View PDF Resolutions RES13 ‐ Company business 16/04/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
05 Aug 2008	288b	Appointment terminated director clifford pugh	View PDF Appointment terminated director clifford pugh - link opens in a new window - 1 page (1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Surrender lease 16/04/2008	View PDF Resolutions RES13 ‐ Surrender lease 16/04/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2007	363s	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ABRANT LIMITED

Filter by category