ABERNA LIMITED

Company number 02766746

Date	Type	Description	View / Download
16 Jan 1998	363s	Return made up to 23/11/97; no change of members	(4 pages)
13 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
13 Jul 1997	123	Nc inc already adjusted 20/06/97	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
25 Nov 1996	363s	Return made up to 23/11/96; full list of members	(6 pages)
11 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: unit 3 crumplins yard dunleys hill odlham hampshire RG25 1DU	(1 page)
18 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
14 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
14 Nov 1995	363s	Return made up to 23/11/95; no change of members 363(287) ‐ Registered office changed on 14/11/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
25 Nov 1994	363s	Return made up to 23/11/94; no change of members	(4 pages)
22 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	363a	Return made up to 23/11/93; full list of members	(7 pages)
23 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
22 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
08 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1993	288	Director resigned;new director appointed	(2 pages)
17 Feb 1993	287	Registered office changed on 17/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
17 Feb 1993	224	Accounting reference date notified as 31/12	(1 page)
17 Feb 1993	88(2)R	Ad 23/11/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 1992	CERTNM	Company name changed cecil cassar associates LIMITED\certificate issued on 07/12/92	(2 pages)