ABERNA LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM NISBET PLC FOURTH WAY BRISTOL BS11 8TB |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CARR |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES CARR |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMIE PRITCHARD |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NISBET / 28/04/2011 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC MAHON / 01/10/2009 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: LYSONS AVENUE ASH VALE ALDERSHOT HAMPSHIRE GU12 5QF |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9SR |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
| 13/07/9713 July 1997 | ﾽ NC 1000/100000 20/06 |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: UNIT 3 CRUMPLINS YARD DUNLEYS HILL ODLHAM HAMPSHIRE RG25 1DU |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 04/12/924 December 1992 | COMPANY NAME CHANGED CECIL CASSAR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/12/92 |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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