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AB FINANCIAL HOLDING LIMITED

Company number 04953215

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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)
01 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
16 Nov 2005 363a Return made up to 04/11/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363a Return made up to 04/11/04; full list of members
29 Nov 2004 288c Secretary's particulars changed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
22 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
22 Dec 2003 88(2)R Ad 04/11/03--------- £ si 4999@1=4999 £ ic 1/5000
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288b Director resigned
04 Nov 2003 NEWINC Incorporation