ABASGIAN LIMITED

Company Documents

DateDescription
12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMERON BURNS / 01/05/2014

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12/01/1512 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / HUGH CAMERON BURNS / 01/05/2014

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
FLAT 18, 42 CARLTON DRIVE
PUTNEY
LONDON
SW15 2DG

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

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16/01/1416 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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15/01/1415 January 2014 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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15/01/1315 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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08/12/128 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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08/01/128 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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27/11/1127 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/01/119 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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19/12/1019 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDERS HEPBURN BURNS / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAUD BURNS / 07/01/2010

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07/01/107 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMERON BURNS / 07/01/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURNS / 02/01/2009

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29/01/0829 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/03/066 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 SECRETARY RESIGNED

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 SECRETARY RESIGNED

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29/01/0529 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/01/0424 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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21/01/0321 January 2003 S366A DISP HOLDING AGM 07/01/03

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14/01/0314 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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