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A.B.F. PROPERTIES LIMITED

Company number 00683361

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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 Nov 2010 TM01 Termination of appointment of Keith Preedy as a director
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
04 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
01 Feb 2010 AA Full accounts 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 AA Full accounts made up to 13 September 2008
03 Jul 2009 363a Return made up to 27/06/09; full list of members
27 Jun 2008 363a Return made up to 27/06/08; full list of members
04 Mar 2008 AA Full accounts made up to 15 September 2007
20 Jul 2007 AA Full accounts made up to 16 September 2006
28 Jun 2007 363a Return made up to 27/06/07; full list of members
02 Oct 2006 288b Secretary resigned
18 Jul 2006 363a Return made up to 27/06/06; full list of members
18 Jul 2006 288a New secretary appointed
14 Jun 2006 AA Full accounts made up to 17 September 2005
19 Jul 2005 363a Return made up to 27/06/05; full list of members
06 May 2005 AA Full accounts 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
31 Mar 2004 AA Full accounts made up to 13 September 2003
01 Jul 2003 AA Full accounts made up to 14 September 2002
27 Jun 2003 363a Return made up to 27/06/03; full list of members