- Company Overview for ABIS ONE LIMITED (04716009)
- Filing history for ABIS ONE LIMITED (04716009)
- People for ABIS ONE LIMITED (04716009)
- Charges for ABIS ONE LIMITED (04716009)
- More for ABIS ONE LIMITED (04716009)
| 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) |
|---|---|---|---|
| 19 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Giuseppe Abis on 1 March 2010 | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Jul 2009 | 288b | Appointment terminated secretary anna floris abis | |
| 04 Jun 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 May 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 14 Apr 2007 | 363s | Return made up to 28/03/07; full list of members | |
| 06 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Apr 2006 | 363s | Return made up to 28/03/06; full list of members | |
| 04 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 04 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 26 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 02 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 16 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 14 Apr 2005 | 363s |
Return made up to 28/03/05; full list of members
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| 13 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 26 Apr 2004 | 287 | Registered office changed on 26/04/04 from: 20 pear tree close, swanley, kent BR8 7US | |
| 02 Apr 2004 | 363s | Return made up to 28/03/04; full list of members | |
| 23 Mar 2004 | 287 | Registered office changed on 23/03/04 from: 114 aaron hill road, london, E6 6NJ | |
| 04 Feb 2004 | 395 | Particulars of mortgage/charge | |
| 20 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 24 Oct 2003 | 288b | Secretary resigned |