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AABC LIMITED

Company number 04308014

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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)
14 Feb 2013 CERTNM Company name changed yesno LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
17 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jun 2010 AD01 Registered office address changed from 65 Blwch Sb 220 Heol Penarth Caerdydd CF11 9WP Wales on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Martyn Ford on 4 June 2010
03 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 65 Blwch Sb 33 Heol Y Gadeirland Caerdydd CF11 9WP on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Martyn Ford on 16 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 19/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 May 2008 288b Appointment terminated secretary tracy ball
17 Dec 2007 363a Return made up to 19/10/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 363a Return made up to 19/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Aug 2006 AA Accounts for a dormant company made up to 31 October 2004
01 Mar 2006 363a Return made up to 19/10/05; full list of members
10 Oct 2005 363a Return made up to 19/10/04; full list of members
10 Oct 2005 88(2)R Ad 19/10/01--------- £ si 1@1=1
05 Oct 2005 287 Registered office changed on 05/10/05 from: 65 bwlch sb 33 heol y gadeirland caerdydd SF11 9WP