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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 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 15/12/05; full list of members
06 Jan 2006 353 Location of register of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 17 riverside business centre river lawn road tonbridge kent TN9 2NY
06 Jan 2006 190 Location of debenture register
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 363s Return made up to 15/12/03; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 NEWINC Incorporation