Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABERTILLERY HOLDINGS LIMITED

Company number 02050754

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2003 363s Return made up to 22/02/03; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
18 Mar 2002 363s Return made up to 22/02/02; full list of members
29 Mar 2001 AA Full accounts made up to 31 May 2000
05 Mar 2001 363s Return made up to 22/02/01; full list of members
28 Mar 2000 AA Full accounts made up to 31 May 1999
25 Feb 2000 363s Return made up to 22/02/00; full list of members
30 Mar 1999 AA Full accounts made up to 31 May 1998
23 Feb 1999 363s Return made up to 22/02/99; full list of members
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1999 288a New secretary appointed
12 Jan 1999 288b Secretary resigned
18 Nov 1998 287 Registered office changed on 18/11/98 from: 23 maes-y-dderwen creigiau mid-glamorgan CF4 8JS
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
13 Feb 1998 363s Return made up to 22/02/98; no change of members
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
11 Mar 1997 363s Return made up to 22/02/97; no change of members
21 Apr 1996 363s Return made up to 22/02/96; full list of members
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
31 Oct 1995 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 403a Declaration of satisfaction of mortgage/charge