- Company Overview for ABP (NO.1) LIMITED (01770398)
- Filing history for ABP (NO.1) LIMITED (01770398)
- People for ABP (NO.1) LIMITED (01770398)
- More for ABP (NO.1) LIMITED (01770398)
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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10 Jun 1993 | 363x |
Return made up to 07/06/93; full list of members
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|
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 |