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ABS GROUP LTD.

Company number 02562245

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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)
07 Jul 2010 CH01 Director's details changed for Anthony Nassif on 1 July 2010
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Anthony Nassif on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Michael Mannix on 12 November 2009
24 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 26/11/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 26/11/07; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 26/11/06; full list of members
21 Dec 2006 288b Director resigned
20 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
13 Jun 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 26/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New director appointed
28 Jul 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
17 Jan 2004 363s Return made up to 26/11/03; full list of members
08 Jan 2004 288b Secretary resigned
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Apr 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/04/03