A.B. PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | 18/11/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | 18/11/13 NO MEMBER LIST |
| 07/10/137 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | 18/11/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | 18/11/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR PETER JOSEPH PATRICK BROWNE |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | 18/11/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR IAN WARWICK RICHARDS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH LEMMING |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEWIS / 08/12/2009 |
| 08/12/098 December 2009 | 18/11/09 NO MEMBER LIST |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR GARETH LEWIS |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 18/11/08 |
| 22/05/0922 May 2009 | DIRECTOR RESIGNED THOMAS MATTHEWS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 18/11/07 |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 18/11/06 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | ANNUAL RETURN MADE UP TO 18/11/05 |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/01/0517 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | ANNUAL RETURN MADE UP TO 18/11/04;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | ANNUAL RETURN MADE UP TO 18/11/03;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | ANNUAL RETURN MADE UP TO 18/11/02;SECRETARY RESIGNED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 18/11/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 18/11/00; REGISTERED OFFICE CHANGED ON 10/01/01 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | ANNUAL RETURN MADE UP TO 18/11/99 |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 18/11/98 |
| 06/02/986 February 1998 | ALTER MEM AND ARTS 03/02/98 |
| 25/01/9825 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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