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ABF JAPAN LIMITED

Company number 00492278

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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)
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
27 Nov 2001 AA Accounts for a dormant company made up to 15 September 2001
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
03 Jul 2001 363s Return made up to 27/06/01; full list of members
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
23 Feb 2001 AA Accounts for a small company made up to 16 September 2000
07 Aug 2000 353 Location of register of members
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
12 Jul 2000 363s Return made up to 27/06/00; full list of members
26 Jan 2000 AA Full accounts made up to 18 September 1999
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
20 Jul 1999 363s Return made up to 27/06/99; no change of members
18 Jun 1999 288b Secretary resigned