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AB ABRASIVES LIMITED

Company number 05423588

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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)
26 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Timothy Arthur Worsfield on 13 April 2010
07 Jul 2010 CH01 Director's details changed for John Thomas Partridge on 13 April 2010
07 Jul 2010 CH01 Director's details changed for Alan Michael Judd on 13 April 2010
07 Jul 2010 CH01 Director's details changed for Robert Anthony Sneesby on 13 April 2010
07 Jul 2010 CH01 Director's details changed for Ian Charles Irvine on 13 April 2010
31 Jan 2010 TM01 Termination of appointment of Andrew Phillips as a director
31 Jan 2010 TM02 Termination of appointment of Andrew Phillips as a secretary
12 Aug 2009 363a Return made up to 13/04/09; full list of members
12 Aug 2009 288c Director's change of particulars / alan judd / 13/04/2005
11 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2009 288a Director appointed timothy arthur worsfield
23 Apr 2009 288a Director appointed john thomas partridge
15 Apr 2009 88(2) Ad 27/03/09\gbp si 400999@1=400999\gbp ic 1/401000\
15 Apr 2009 123 Nc inc already adjusted 27/03/09
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES14 ‐ Allotment of 400000 shares at £1 26/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 363a Return made up to 13/04/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
10 May 2007 363a Return made up to 13/04/07; full list of members
10 May 2007 288c Director's particulars changed
10 Mar 2007 288a New director appointed