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)
17 Jul 2006 363a Return made up to 27/06/06; full list of members
16 Feb 2006 AA Accounts for a dormant company made up to 17 September 2005
19 Jul 2005 363a Return made up to 27/06/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 18 September 2004
10 Mar 2005 288c Director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
12 Jul 2004 363a Return made up to 27/06/04; full list of members
22 Mar 2004 AA Full accounts made up to 13 September 2003
27 Jun 2003 363a Return made up to 27/06/03; full list of members
20 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
19 Feb 2003 AA Full accounts made up to 14 September 2002
13 Jan 2003 288c Secretary's particulars changed;director's particulars changed
12 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(353) ‐ Location of register of members address changed
06 Mar 2002 MEM/ARTS Memorandum and Articles of Association
01 Mar 2002 CERTNM Company name changed abf agriculture LIMITED\certificate issued on 01/03/02
27 Nov 2001 AA Accounts for a dormant company made up to 15 September 2001
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
25 Oct 2001 CERTNM Company name changed nelson preserving company limite d\certificate issued on 25/10/01
05 Sep 2001 288a New director appointed
05 Sep 2001 288b Director resigned
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned