ABERNA LIMITED

Company number 02766746

Date	Type	Description	View / Download
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2004	AUD	Auditor's resignation	(1 page)
28 Jul 2004	288c	Director's particulars changed	(1 page)
27 Jul 2004	AA	Accounts for a medium company made up to 31 March 2004	(21 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(21 pages)
25 Nov 2003	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2002	363s	Return made up to 23/11/02; full list of members	(8 pages)
13 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 1 murrell green business park london road hook hampshire RG27 9SR	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288a	New director appointed	(2 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
03 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
28 Dec 2000	363s	Return made up to 23/11/00; full list of members	(6 pages)
11 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
09 Feb 2000	363s	Return made up to 23/11/99; full list of members	(6 pages)
16 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
26 Nov 1998	363s	Return made up to 23/11/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)