ABK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HPO NOMINEES LIMITED |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARO DEVELOPMENTS LIMITED |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/07/123 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 21/05/2010 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LIMITED / 21/05/2010 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 21/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 |
| 25/11/0925 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/0925 November 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/11/0925 November 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/0925 November 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/11/2009 |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR CHRIS O'BRIEN |
| 09/06/099 June 2009 | DIRECTOR'S PARTICULARS HPO NOMINEES LIMITED |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR RESIGNED CLIVE HAWORTH |
| 09/06/099 June 2009 | SECRETARY'S PARTICULARS MARO DEVELOPMENTS LTD |
| 09/06/099 June 2009 | DIRECTOR'S PARTICULARS MARO DEVELOPMENTS LIMITED |
| 12/03/0912 March 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: TOFT HALL TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED HPO NOMINEES LIMITED |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MARO DEVELOPMENTS LIMITED |
| 07/08/087 August 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY RESIGNED MATTHEW PATTERSON |
| 07/07/087 July 2008 | SECRETARY APPOINTED MARO DEVELOPMENTS LTD |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: STEADINGS HOUSE, LOWER MEADOW ROAD, BROOKE PARK HANDFORTH WILMSLOW SK9 3LP |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | Resolutions |
| 23/12/0223 December 2002 | Resolutions |
| 23/12/0223 December 2002 | |
| 23/12/0223 December 2002 | Resolutions |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 23/12/0223 December 2002 | ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0217 December 2002 | Resolutions |
| 17/12/0217 December 2002 | Resolutions |
| 17/12/0217 December 2002 | Resolutions |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | Resolutions |
| 16/12/0216 December 2002 | |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED YPCS 124 PLC CERTIFICATE ISSUED ON 11/12/02 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/10/02 |
| 28/11/0228 November 2002 | APPLICATION COMMENCE BUSINESS |
| 28/11/0228 November 2002 | Application to commence business |
| 28/11/0228 November 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company