Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASSOCIATED BRITISH HOLDINGS LIMITED

Company number 02893328

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 288a New director appointed
28 Mar 2007 288b Director resigned
13 Feb 2007 363a Return made up to 01/02/07; full list of members
02 Feb 2007 AAMD Amended accounts made up to 31 October 2005
21 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
16 Mar 2006 363a Return made up to 01/02/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
02 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
03 Sep 2004 AA Full accounts made up to 31 October 2003
28 Apr 2004 AA Full accounts made up to 31 July 2002
26 Apr 2004 225 Accounting reference date extended from 31/07/03 to 31/10/03
16 Apr 2004 MISC Re aud resignation section 394
25 Jan 2004 363s Return made up to 01/02/04; full list of members
22 Mar 2003 287 Registered office changed on 22/03/03 from: rivendell 29 drysdale close wickhamford evesham worcestershire WR11 6RZ
18 Feb 2003 363s Return made up to 01/02/03; full list of members
27 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 363s Return made up to 01/02/02; full list of members
21 Jun 2002 88(3) Particulars of contract relating to shares
21 Jun 2002 88(2)R Ad 21/01/02--------- £ si 37650@1=37650 £ ic 150/37800
21 Jun 2002 123 Nc inc already adjusted 21/01/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice 21/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2002 395 Particulars of mortgage/charge