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A.B CONSTRUCTION (GLOS) LIMITED

Company number 06465586

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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)
12 Sep 2013 AD01 Registered office address changed from 5 Ashgrove Way Gloucester GL4 4NG on 12 September 2013
12 Sep 2013 CERTNM Company name changed b & s construction LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
30 Aug 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Mark Saysell as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Andrew Norman Bishop on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mark Adolphus Saysell on 1 October 2009
05 May 2009 AA Total exemption full accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 07/01/09; full list of members
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
07 Jan 2008 NEWINC Incorporation