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ABSTRACT BUILDING SERVICES UK LIMITED

Company number 04126415

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AD01 Registered office address changed from 7 Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 3 May 2012
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 AD01 Registered office address changed from 15 Riverside Business Centre River Lawn Road Tonbridge Kent TN9 2EP on 16 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 15/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363s Return made up to 15/12/06; full list of members; amend
20 Feb 2008 363s Return made up to 15/12/07; full list of members; amend
31 Jan 2008 363a Return made up to 15/12/07; full list of members
31 Jan 2008 353 Location of register of members
31 Jan 2008 190 Location of debenture register
31 Jan 2008 287 Registered office changed on 31/01/08 from: riverside business centre river lawn road tonbridge kent TN9 2NY
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 15/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution