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A & B MARKETING LIMITED

Company number 01660448

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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 Nov 2000 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 AA Accounts for a small company made up to 31 March 1999
10 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Feb 2000 287 Registered office changed on 09/02/00 from: 92 chiswick high road london W4 1SN
07 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 363s Return made up to 31/12/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
23 Dec 1996 363s Return made up to 31/12/96; no change of members
27 Feb 1996 AA Accounts for a small company made up to 31 March 1995
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1996 363s Return made up to 31/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/95; full list of members
03 Apr 1995 288 Secretary resigned;new secretary appointed
03 Apr 1995 288 Director resigned
08 Mar 1995 363s Return made up to 31/12/94; full list of members
07 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
03 Feb 1994 88(2)R Ad 15/10/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 98@1=98 £ ic 2/100
03 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1993 287 Registered office changed on 17/08/93 from: amp house 2 cyprus road regents park road london N3 3RY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/93 from: amp house 2 cyprus road regents park road london N3 3RY
04 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed