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ABB INVESTMENTS LIMITED

Company number 02459099

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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)
20 Aug 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 12/01/07; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 288a New director appointed
30 Mar 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 12/01/06; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 12/01/05; full list of members
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
14 Feb 2004 287 Registered office changed on 14/02/04 from: orion house 5 upper st. Martins lane london WC2H 9EA
04 Feb 2004 AA Full accounts made up to 31 December 2002
29 Jan 2004 363s Return made up to 12/01/04; full list of members
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
09 Feb 2003 363s Return made up to 12/01/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned