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ABC BUILDERS LIMITED

Company number 03860503

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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)
22 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
31 Oct 2004 88(2)R Ad 18/10/04--------- £ si 98@1
27 Oct 2004 363s Return made up to 18/10/04; full list of members
30 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
31 Oct 2003 363s Return made up to 18/10/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2002 288a New director appointed
29 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
10 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 288a New director appointed
24 Oct 2001 363s Return made up to 18/10/01; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Nov 2000 363s Return made up to 18/10/00; full list of members
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288a New director appointed
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 88(2)R Ad 02/11/99--------- £ si 1@1=1 £ ic 1/2
09 Nov 1999 287 Registered office changed on 09/11/99 from: somerset house temple street birmingham west midlands B2 5DN
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
18 Oct 1999 NEWINC Incorporation