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A & B PROPERTIES (UK) LIMITED

Company number 05786013

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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)
07 Mar 2012 TM01 Termination of appointment of Bindu Gupta as a director
07 Mar 2012 TM02 Termination of appointment of Bindu Gupta as a secretary
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 19/04/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from 100 green lane edgware middlesex HA8 8EJ
05 Mar 2009 288a Director appointed mr ashok gupta
29 Jan 2009 288b Appointment terminated director rahul gupta
29 Jan 2009 288b Appointment terminated director avinash gupta
28 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 19/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 363a Return made up to 19/04/07; full list of members
07 Jun 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07
31 May 2006 288b Director resigned
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed;new director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
26 May 2006 88(2)R Ad 19/04/06--------- £ si 99@1=99 £ ic 1/100