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A P B S LTD

Company number 04756378

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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 May 2006 363a Return made up to 07/05/06; full list of members
22 Apr 2006 395 Particulars of mortgage/charge
09 Mar 2006 88(2)R Ad 02/03/06--------- £ si 200@1=200 £ ic 100/300
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 CERTNM Company name changed abetta construction LTD\certificate issued on 17/11/05
04 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
25 May 2005 363s Return made up to 07/05/05; full list of members
15 Mar 2005 88(2)R Ad 07/05/03--------- £ si 99@1
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned;director resigned
15 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
10 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed;new director appointed
13 Jul 2004 363s Return made up to 07/05/04; full list of members
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288a New director appointed
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
07 May 2003 NEWINC Incorporation