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ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Company number 03169447

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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 Mar 2009 363a Return made up to 02/03/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Mar 2008 363a Return made up to 02/03/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Mar 2007 363a Return made up to 02/03/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Mar 2006 363a Return made up to 02/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Aug 2005 363s Return made up to 08/03/05; full list of members; amend
11 Mar 2005 363s Return made up to 08/03/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Mar 2004 363s Return made up to 08/03/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Mar 2003 363s Return made up to 08/03/03; full list of members
06 Feb 2003 287 Registered office changed on 06/02/03 from: whitacre road industrial estate, nuneaton, warwickshire, CV11 6BJ
23 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned
27 Mar 2002 363s Return made up to 08/03/02; full list of members
24 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
27 Mar 2001 363s Return made up to 08/03/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 30 April 2000
15 Mar 2000 363s Return made up to 08/03/00; full list of members
09 Sep 1999 88(2)R Ad 16/08/99--------- £ si 40000@1=40000 £ ic 1000/41000
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital