ABA HOLDINGS LIMITED

Company number 03686406

Date	Type	Description	View / Download
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2003	CERTNM	Company name changed baston holdings LIMITED\certificate issued on 17/02/03	(2 pages)
13 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH	(1 page)
21 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	363s	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
29 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: orchard cottage fontygary road rhoose barry vale of glamorgan CF62 3DU	(1 page)
03 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
16 Apr 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 16 churchill way cardiff CF1 4DX	(1 page)