A & B MODELS LIMITED

Company Documents

DateDescription
27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/12/1526 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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30/12/1030 December 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM SUITE 330 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL WILLIAM ELLIS / 31/12/2009

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBYN ALEXANDRA ELLIS / 31/12/2009

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/03/0624 March 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: PAURELLE HOUSE 91 REGENT STREET LONDON W1B 4EL

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 4TH FLOOR, PLAZA SUITE 114 JERMYN STREET LONDON SW1Y 6HJ

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/12/9922 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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23/01/9623 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/01/9514 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 AUDITOR'S RESIGNATION

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18/02/9418 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/02/9418 February 1994 EXEMPTION FROM APPOINTING AUDITORS 09/02/94

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 90 MOWBRAY RD EDGWARE MIDDX HA8 8JH

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18/01/9318 January 1993 DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/07/9110 July 1991 RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/06/914 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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22/05/8922 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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05/04/895 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/8811 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/08/8811 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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27/01/8727 January 1987 ANNUAL RETURN MADE UP TO 31/12/86

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/05/862 May 1986 ANNUAL RETURN MADE UP TO 31/12/85

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