AB INGREDIENTS LIMITED

Company number 00390229

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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)
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
13 Jan 2011 AA Accounts for a dormant company made up to 18 September 2010
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 CC04 Statement of company's objects
15 Jan 2010 AA Accounts for a dormant company made up to 12 September 2009
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
10 Jul 2009 363a Return made up to 27/06/09; full list of members
23 Jun 2009 AA Accounts for a dormant company made up to 13 September 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
20 Dec 2007 AA Accounts for a dormant company made up to 15 September 2007
11 Oct 2007 287 Registered office changed on 11/10/07 from: weston centre 10 grosvenor street london W1K 4QY
28 Jun 2007 363a Return made up to 27/06/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 16 September 2006
02 Oct 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed