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AB AND N HOLDINGS LTD

Company number 03946791

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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)
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 14/03/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
07 Jun 2006 288c Director's particulars changed
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2006 287 Registered office changed on 07/06/06 from: three oaks 50 hillcrest road camberley surrey GU15 1LG
31 Mar 2006 363s Return made up to 14/03/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Jul 2005 395 Particulars of mortgage/charge
23 Jun 2005 287 Registered office changed on 23/06/05 from: 7 sandown reach coole lane nantwich cheshire CW5 8AY
23 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Nov 2004 CERTNM Company name changed richmond equestrian centre limit ed\certificate issued on 12/11/04
07 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/04
  • 363(353) ‐ Location of register of members address changed
13 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Mar 2003 363s Return made up to 14/03/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Mar 2002 363s Return made up to 14/03/02; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
24 May 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
21 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
12 Apr 2000 288a New director appointed