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ABS INVESTMENTS LIMITED

Company number 04547994

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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)
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for William Tallmadge Kernahan on 1 September 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363s Return made up to 10/09/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Oct 2007 363s Return made up to 10/09/07; no change of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: hugill house, swanfield road waltham cross hertfordshire EN8 7JR
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363s Return made up to 10/09/06; full list of members
10 Jan 2006 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Dec 2005 AA Accounts for a small company made up to 31 March 2005
14 Dec 2004 AA Accounts for a small company made up to 31 March 2004
29 Sep 2004 363s Return made up to 10/09/04; full list of members
10 May 2004 288c Director's particulars changed
27 Nov 2003 AA Accounts for a small company made up to 31 March 2003
04 Nov 2003 SA Statement of affairs
04 Nov 2003 88(2)R Ad 02/10/02--------- £ si 73499@1