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ABP (NO.1) LIMITED

Company number 01770398

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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)
10 Jun 1993 363x Return made up to 07/06/93; 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 07/06/93; full list of members
07 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
07 Apr 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 363x Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
19 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 363x Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 287 Registered office changed on 01/06/91 from: 59 new cavendish street london W1M 7RD
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Request DocumentRegistered office changed on 01/06/91 from: 59 new cavendish street london W1M 7RD
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 02/08/89; no change of members
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Request DocumentReturn made up to 02/08/89; no change of members
01 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
24 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Feb 1988 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
24 Jan 1988 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12