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ACCOUNTING & BUSINESS SERVICES LTD

Company number 04074368

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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)
12 Aug 2008 288a Director appointed mr abdul aziz shaik
12 Aug 2008 353 Location of register of members
12 Aug 2008 288b Appointment terminated director abdul shaik
12 Aug 2008 287 Registered office changed on 12/08/2008 from 1145 oldham road newton heath manchester M40 2FU
12 Aug 2008 190 Location of debenture register
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 19/09/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 19/09/05; full list of members
27 Jan 2006 288a New secretary appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned
27 Jan 2006 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 288a New secretary appointed
01 Nov 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2004 363s Return made up to 19/09/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Dec 2002 363s Return made up to 19/09/02; full list of members
27 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 225 Accounting reference date extended from 31/03/01 to 31/12/01
17 Jan 2002 363s Return made up to 19/09/01; full list of members
26 Oct 2000 CERTNM Company name changed havenlark LTD\certificate issued on 27/10/00