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ABI HOLDINGS LIMITED

Company number 02387461

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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 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 288a New director appointed
28 May 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 May 2002 288a New director appointed
16 May 2002 288a New secretary appointed
22 Feb 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 353a Location of register of members (non legible)
18 Oct 2001 325a Location - directors interests register: non legible
18 Oct 2001 288b Director resigned
18 Oct 2001 287 Registered office changed on 18/10/01 from: 35 st thomas street london SE1 9SN
12 Oct 2001 363s Return made up to 22/05/01; full list of members
18 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Oct 2000 363s Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 AA Full group accounts made up to 31 December 1998
12 Aug 1999 288c Director's particulars changed
12 Aug 1999 288c Director's particulars changed
12 Aug 1999 363a Return made up to 22/05/99; full list of members; amend
06 Aug 1999 363a Return made up to 22/05/99; full list of members; amend