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A B BOOKS LTD

Company number 02176695

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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)
21 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Apr 2006 363a Return made up to 12/04/06; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
25 May 2005 363s Return made up to 13/04/05; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Apr 2004 363s Return made up to 13/04/04; full list of members
21 Jul 2003 363s Return made up to 13/04/03; full list of members
21 Jul 2003 288a New secretary appointed
07 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
26 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Feb 2002 AA Accounts for a dormant company made up to 31 March 2000
11 Apr 2001 363s Return made up to 13/04/01; full list of members
11 Aug 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 288b Secretary resigned
25 May 1999 288b Secretary resigned
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Apr 1999 363s Return made up to 13/04/99; full list of members
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Aug 1998 287 Registered office changed on 07/08/98 from: 4 duke street london W1M 5AA
17 Jul 1998 287 Registered office changed on 17/07/98 from: suite 5 cavendish court 11-15 wigmore street london W1H 9LB
22 Apr 1998 363s Return made up to 13/04/98; full list of members