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ABI HOLDINGS LIMITED

Company number 02387461

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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)
05 Jul 2011 CH01 Director's details changed for Jayant Gadgil on 30 May 2011
05 Jul 2011 CH01 Director's details changed for Patrick Kennedy Cassels on 30 May 2011
03 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
03 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Nov 2010 AUD Auditor's resignation
26 Oct 2010 MISC Section 519
02 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 22/05/09; full list of members
11 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 288a Director appointed sukant sadashiv kelkar
28 Apr 2009 287 Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS
28 Apr 2009 288a Director appointed anil kumar hirjee
28 Apr 2009 288a Director appointed nusli wadia
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Apr 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
27 Apr 2009 288a Secretary appointed stephen richard page
27 Apr 2009 288b Appointment terminated director alison hughes