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A & B OIL

Company number 03842547

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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)
03 Feb 2007 288b Secretary resigned;director resigned
20 Dec 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
04 Dec 2006 287 Registered office changed on 04/12/06 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS
04 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 363a Return made up to 16/09/06; full list of members
21 Sep 2005 363a Return made up to 16/09/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Dec 2004 AA Accounts for a small company made up to 28 February 2004
11 Oct 2004 363s Return made up to 16/09/04; full list of members
24 Dec 2003 AA Accounts for a medium company made up to 28 February 2003
17 Oct 2003 363s Return made up to 16/09/03; full list of members
12 Nov 2002 AA Full accounts made up to 28 February 2002
08 Oct 2002 363s Return made up to 16/09/02; full list of members
22 Nov 2001 363s Return made up to 16/09/01; full list of members
15 May 2001 AA Accounts for a dormant company made up to 28 February 2001
15 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2001 225 Accounting reference date extended from 30/09/00 to 28/02/01
11 Apr 2001 395 Particulars of mortgage/charge
11 Dec 2000 363s Return made up to 16/09/00; full list of members
21 Sep 1999 288b Secretary resigned