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ALUMINIUM BUILDING PRODUCTS LIMITED

Company number 03815706

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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 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 28/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 363a Return made up to 28/07/05; full list of members
01 Feb 2005 CERTNM Company name changed alifabs (woking) LIMITED\certificate issued on 01/02/05
01 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 28/07/04; full list of members
21 Jun 2004 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 363s Return made up to 28/07/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
21 May 2001 287 Registered office changed on 21/05/01 from: forsyth road sheerwater woking surrey GU21 5SB
22 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 CERTNM Company name changed fixing techniques LIMITED\certificate issued on 25/11/99
28 Sep 1999 395 Particulars of mortgage/charge
23 Aug 1999 288a New director appointed
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
10 Aug 1999 288a New secretary appointed;new director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
28 Jul 1999 NEWINC Incorporation