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ABA (CONSTRUCTION) LTD

Company number 04027566

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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)
19 Mar 2008 288a Director appointed susan elizabeth grace ash
19 Mar 2008 288b Appointment terminated director richard boyles
19 Jul 2007 363a Return made up to 05/07/07; full list of members
19 Jul 2007 288c Secretary's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Jul 2006 363a Return made up to 05/07/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Aug 2005 363a Return made up to 05/07/05; full list of members
19 Jul 2005 88(2)R Ad 15/07/04--------- £ si 37@1=37 £ ic 100/137
19 Jul 2005 123 Nc inc already adjusted 15/07/04
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 05/07/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Aug 2002 363s Return made up to 05/07/02; full list of members
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
14 May 2002 288b Director resigned
07 May 2002 AA Total exemption full accounts made up to 31 July 2001
31 Jul 2001 363s Return made up to 05/07/01; full list of members
13 Jul 2000 288a New secretary appointed;new director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Secretary resigned