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A.B.P.S. EXHIBITIONS LIMITED

Company number 03142079

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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)
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 288a New secretary appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF
12 Sep 2007 288b Secretary resigned
29 Apr 2007 363s Return made up to 29/12/06; full list of members
16 Mar 2007 AUD Auditor's resignation
17 Oct 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2006 288b Director resigned
19 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 287 Registered office changed on 30/06/05 from: five kings house coulthards mackenzie 1 queen street place london EC4R 1QS
29 Jun 2005 288b Director resigned
29 Jun 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director resigned
04 Oct 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 29/12/03; full list of members
05 Nov 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 29/12/02; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001
11 Jul 2002 288a New director appointed
23 Apr 2002 363s Return made up to 29/12/01; full list of members
13 Sep 2001 288b Director resigned
13 Sep 2001 AA Full accounts made up to 31 December 2000