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AB SUNDECKS LIMITED

Company number 05622935

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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)
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Andrew Beaumont on 1 December 2009
02 Mar 2010 CH01 Director's details changed for Mr Derek John Beaumont on 2 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 CH01 Director's details changed for Derek John Beaumont on 18 May 2008
01 Dec 2009 CH01 Director's details changed for Andrew Beaumont on 1 January 2008
20 Feb 2009 363a Return made up to 15/11/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed andrew beaumont
05 Nov 2008 288b Appointment terminated director bernadette more
29 Feb 2008 287 Registered office changed on 29/02/2008 from unit B1 wardley point fallons road wardley industrial estate worsley manchester M28 2NY
05 Feb 2008 287 Registered office changed on 05/02/08 from: unit G04 howe bridge mill gloucester street atherton, manchester lancashire M46 0JT
04 Feb 2008 363s Return made up to 15/11/07; full list of members
22 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 AA Accounts for a dormant company made up to 30 November 2006
13 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
09 May 2007 287 Registered office changed on 09/05/07 from: 3 craven avenue lowton warrington cheshire WA3 2PF
07 Dec 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed