- Company Overview for AB 2004 LIMITED (05067198)
- Filing history for AB 2004 LIMITED (05067198)
- People for AB 2004 LIMITED (05067198)
- More for AB 2004 LIMITED (05067198)
| 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) |
|---|---|---|---|
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 28 Mar 2012 | CH01 | Director's details changed for Mr Anthony Vincent Sandall on 15 August 2011 | |
| 28 Mar 2012 | CH01 | Director's details changed for Susan Clare Sandall on 15 August 2011 | |
| 28 Mar 2012 | CH03 | Secretary's details changed for Mr Anthony Vincent Sandall on 15 August 2011 | |
| 16 Jan 2012 | AA01 | Previous accounting period extended from 30 August 2011 to 31 October 2011 | |
| 29 Sep 2011 | AD01 | Registered office address changed from Octavia, 1 Jefferson Close Emmer Green Reading RG4 8US on 29 September 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Susan Clare Sandall on 9 March 2010 | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 20 Mar 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 13 Apr 2007 | 363a | Return made up to 09/03/07; full list of members | |
| 27 Mar 2006 | 363a | Return made up to 09/03/06; full list of members | |
| 12 Jan 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 01 Apr 2005 | 225 | Accounting reference date extended from 31/03/05 to 30/08/05 | |
| 21 Mar 2005 | 88(2)R | Ad 09/03/04--------- £ si 1@1 | |
| 21 Mar 2005 | 363s | Return made up to 09/03/05; full list of members | |
| 15 Mar 2004 | RESOLUTIONS |
Resolutions
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| 09 Mar 2004 | 288a | New director appointed |