- Company Overview for A.B. ALUMINIUM LIMITED (03889093)
- Filing history for A.B. ALUMINIUM LIMITED (03889093)
- People for A.B. ALUMINIUM LIMITED (03889093)
- More for A.B. ALUMINIUM LIMITED (03889093)
| 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) |
|---|---|---|---|
| 21 Nov 2001 | 288c | Director's particulars changed | |
| 05 Oct 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 13 Jun 2001 | 288c | Director's particulars changed | |
| 16 Mar 2001 | 225 | Accounting reference date extended from 31/12/00 to 31/03/01 | |
| 03 Jan 2001 | 88(2)R | Ad 06/12/99--------- £ si 1@1 | |
| 03 Jan 2001 | 363s | Return made up to 06/12/00; full list of members | |
| 08 Mar 2000 | RESOLUTIONS |
Resolutions
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| 02 Mar 2000 | 287 | Registered office changed on 02/03/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN | |
| 02 Mar 2000 | 288a | New secretary appointed | |
| 02 Mar 2000 | 288a | New director appointed | |
| 02 Mar 2000 | 288b | Secretary resigned | |
| 02 Mar 2000 | 288b | Director resigned | |
| 15 Feb 2000 | CERTNM | Company name changed brookhill consultants LIMITED\certificate issued on 16/02/00 | |
| 06 Dec 1999 | NEWINC | Incorporation |