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ABERNA LIMITED

Company number 02766746

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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)
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Jamie Pritchard on 1 October 2009
18 May 2010 CH01 Director's details changed for Paul Mc Mahon on 1 October 2009
18 May 2010 CH03 Secretary's details changed for Jamie Pritchard on 1 October 2009
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 28/04/09; full list of members
13 May 2008 363a Return made up to 28/04/08; full list of members
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jun 2007 288b Director resigned
30 Apr 2007 363a Return made up to 28/04/07; full list of members
15 Jan 2007 363a Return made up to 23/11/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 288b Director resigned
16 Jan 2006 363a Return made up to 23/11/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288c Director's particulars changed
26 Nov 2004 363s Return made up to 23/11/04; full list of members
09 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Sep 2004 288a New director appointed
06 Aug 2004 287 Registered office changed on 06/08/04 from: lysons avenue ash vale aldershot hampshire GU12 5QF
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Secretary resigned;director resigned