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ABERPRO LIMITED

Company number 05442850

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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)
06 Apr 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Apr 2014 CH01 Director's details changed for Dr Ceri Wyn Davies on 18 May 2013
06 Apr 2014 CH03 Secretary's details changed for Shan Davies on 18 May 2013
06 Apr 2014 AD01 Registered office address changed from 1 Ocean Crescent Maritime Quarter Swansea SA1 1YZ Wales on 6 April 2014
06 Apr 2014 AD01 Registered office address changed from 28 Marine Walk Maritime Quarter Swansea SA1 1YQ on 6 April 2014
12 May 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Shan Davies on 30 April 2010
11 Apr 2011 AA Total exemption small company accounts made up to 1 April 2011
16 May 2010 AA Total exemption small company accounts made up to 1 April 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Shan Davies on 31 March 2010
05 Apr 2010 CH01 Director's details changed for Dr Ceri Wyn Davies on 31 March 2010
07 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 5 April 2009
09 May 2008 363a Return made up to 04/05/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 5 April 2008
05 Feb 2008 288a New director appointed
11 Jan 2008 CERTNM Company name changed olive branch deli LIMITED\certificate issued on 11/01/08
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Secretary's particulars changed
18 Dec 2007 287 Registered office changed on 18/12/07 from: 62 derwen fawr rd sketty swansea SA2 8AQ