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ABA HOLDINGS LIMITED

Company number 03686406

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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)
02 Mar 2012 CH01 Director's details changed for Mr Simon Malcolm Baston on 15 January 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
01 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
01 Mar 2011 AP03 Appointment of Ms Mandy Irene Davies as a secretary
01 Mar 2011 TM01 Termination of appointment of Malcolm Baston as a director
01 Mar 2011 CH01 Director's details changed for Mr Simon Malcolm Baston on 6 April 2010
01 Mar 2011 TM02 Termination of appointment of Christopher Attwell Thomas as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Malcolm Clifford Baston on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Elaine Baston on 22 March 2010
18 May 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2009 363a Return made up to 21/12/08; full list of members
10 Feb 2009 288c Director's change of particulars / elaine baston / 23/01/2009
08 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from 13 britway road dinas powys vale of glamorgan CF64 4AF
18 Jul 2008 288a Director appointed elaine baston
18 Jul 2008 288a Director appointed malcolm baston
18 Jul 2008 288b Appointment terminated director joanna baston
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2008 363a Return made up to 21/12/07; full list of members