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ABS CONSULTANTS (HOLDINGS) LIMITED

Company number 03020371

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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)
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
27 May 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
13 May 2005 287 Registered office changed on 13/05/05 from: 2ND floor dyers hall 11-13 dowgate hill london EC4R 2SU
04 Apr 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
11 Mar 2004 363s Return made up to 10/02/04; full list of members
12 Feb 2004 88(2)R Ad 01/12/03--------- £ si 2@1=2 £ ic 6/8
05 Jan 2004 AA Accounts for a small company made up to 28 February 2003
10 Jun 2003 169 £ ic 8/6 04/04/03 £ sr 2@1=2
11 Mar 2003 363s Return made up to 10/02/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 28 February 2002
18 Sep 2002 288a New director appointed
12 Mar 2002 363s Return made up to 10/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/02
11 Mar 2002 288b Secretary resigned;director resigned
11 Mar 2002 288a New secretary appointed
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
12 Mar 2001 363s Return made up to 10/02/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 29 February 2000
06 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999
06 May 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Apr 1999 363s Return made up to 10/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1998 AA Accounts for a small company made up to 28 February 1998
24 Jun 1998 288c Director's particulars changed
27 Mar 1998 AA Full accounts made up to 28 February 1997