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ABK GROUP LIMITED

Company number 04444100

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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)
09 Jun 2009 288c Secretary's Change of Particulars / maro developments LTD / 15/01/2009 / HouseName/Number was: toft hall, now: metropolitan house; Street was: toft road, now: station road; Area was: toft, now: cheadle hulme; Post Town was: knutsford, now: cheadle; Post Code was: WA16 9PD, now: SK8 7AZ; Country was: , now: united kingdom
12 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from toft hall toft road toft knutsford cheshire WA16 9PD
07 Nov 2008 AA Group of companies' accounts made up to 31 August 2007
22 Aug 2008 288a Director appointed hpo nominees LIMITED
22 Aug 2008 288a Director appointed maro developments LIMITED
07 Aug 2008 363s Return made up to 21/05/08; no change of members
07 Jul 2008 288a Secretary appointed maro developments LTD
07 Jul 2008 288b Appointment Terminated Secretary matthew patterson
30 Apr 2008 363s Return made up to 21/05/07; no change of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: steadings house, lower meadow road, brooke park handforth wilmslow SK9 3LP
04 Sep 2007 AA Full accounts made up to 31 August 2006
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned;director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New secretary appointed
05 Oct 2006 AA Full accounts made up to 31 August 2005
08 Aug 2006 363s Return made up to 21/05/06; full list of members
22 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
06 Jun 2005 AA Full accounts made up to 31 October 2004
31 May 2005 363s Return made up to 21/05/05; full list of members
24 Jun 2004 363s Return made up to 21/05/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 October 2003
03 Dec 2003 AA Full accounts made up to 31 October 2002