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ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED

Company number 02798510

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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)
26 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 288a Director appointed peter richard gill
14 May 2009 288b Appointment terminated director malcolm paul
23 Apr 2009 363a Return made up to 11/03/09; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 11/03/08; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Mar 2007 363a Return made up to 11/03/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 363a Return made up to 11/03/06; full list of members
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 363s Return made up to 11/03/05; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Apr 2004 363s Return made up to 11/03/04; full list of members
25 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Apr 2002 363s Return made up to 11/03/02; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000