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ABAC (UK) LIMITED

Company number 02592182

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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)
23 Apr 2010 CH01 Director's details changed for Mois Mose Palaci on 15 March 2010
23 Apr 2010 CH01 Director's details changed for Nicholas Poole on 15 March 2010
13 Apr 2010 TM02 Termination of appointment of Nadia Palaci as a secretary
23 Nov 2009 AR01 Annual return made up to 16 March 2009 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from palladium house 1-4 argyll street london W1F 7LD
06 Mar 2009 288a Director appointed alex christian jan bongaerts
08 May 2008 363a Return made up to 16/03/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
31 May 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 16/03/07; full list of members
07 Apr 2006 363a Return made up to 16/03/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
06 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
30 Mar 2005 363s Return made up to 16/03/05; full list of members
30 Mar 2005 363(288) Director's particulars changed
18 Nov 2004 395 Particulars of mortgage/charge
02 Jun 2004 363s Return made up to 16/03/04; full list of members
26 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
23 Dec 2003 363s Return made up to 16/03/03; full list of members
22 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
28 Jun 2002 363s Return made up to 16/03/02; full list of members
28 Jun 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Jun 2002 363(287) Registered office changed on 28/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/02
12 Apr 2002 AA Accounts for a medium company made up to 31 December 2001