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ABRA CAD LIMITED

Company number 03406337

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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)
10 Apr 2008 288a Director appointed pravin kumar sood
08 Apr 2008 288a Director appointed anmol kumar sood
21 Dec 2007 AA Full accounts made up to 31 July 2006
04 Sep 2007 363a Return made up to 10/07/07; full list of members
13 Jun 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 10/07/06; full list of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: 4 high street twyford berks RG10 9AE
24 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/07/06
17 Nov 2005 AUD Auditor's resignation
10 Nov 2005 AA Group of companies' accounts made up to 30 September 2005
05 Aug 2005 288c Director's particulars changed
30 Jul 2005 363s Return made up to 10/07/05; full list of members
14 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jun 2005 MAR Re-registration of Memorandum and Articles
14 Jun 2005 53 Application for reregistration from PLC to private
14 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
17 Feb 2005 AAMD Amended group of companies' accounts made up to 30 September 2003
28 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
17 Aug 2004 363s Return made up to 10/07/04; no change of members