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AB ASSET REALISATIONS LIMITED

Company number 03270828

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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)
17 Jun 2005 287 Registered office changed on 17/06/05 from: 15-16 nassau street london W1W 7AB
16 Jun 2005 363s Return made up to 29/10/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 29/10/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 29/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
30 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
01 Feb 2002 288a New director appointed
28 Oct 2001 363s Return made up to 29/10/01; no change of members
14 May 2001 AA Accounts for a small company made up to 31 October 2000
21 Feb 2001 363s Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/01
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2000 395 Particulars of mortgage/charge
15 Feb 2000 AA Accounts for a small company made up to 31 October 1999
27 Jan 2000 363s Return made up to 29/10/99; no change of members
  • 363(288) ‐ Secretary resigned
11 Jan 2000 288a New secretary appointed
06 Apr 1999 AA Accounts for a small company made up to 31 October 1998
05 Jan 1999 363b Return made up to 29/10/98; change of members
05 Jan 1999 363(287) Registered office changed on 05/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/99
05 Jan 1999 288a New secretary appointed
28 Sep 1998 288b Secretary resigned;director resigned
28 May 1998 AA Full accounts made up to 31 October 1997
26 Nov 1997 363s Return made up to 29/10/97; full list of members