ABRA CAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN PITTOM / 01/08/2012 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN DAY / 01/08/2012 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/07/1019 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR RESIGNED RAJESH SOOD |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED ANMOL KUMAR SOOD |
| 01/08/081 August 2008 | SECRETARY RESIGNED RAJESH SOOD |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PRAVIN KUMAR SOOD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANMOL KUMAR SOOD |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 4 HIGH STREET TWYFORD BERKS RG10 9AE |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0514 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0514 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | REREG PLC-PRI 06/06/05 |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED ABRA CAD HOLDINGS PLC CERTIFICATE ISSUED ON 20/01/00 |
| 09/11/999 November 1999 | ALTER MEM AND ARTS 24/08/99 |
| 09/11/999 November 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/999 November 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/999 November 1999 | ALTER MEM AND ARTS 24/08/99 REREG PRI-PLC 24/08/99 |
| 09/11/999 November 1999 | AUDITORS' REPORT |
| 09/11/999 November 1999 | AUDITORS' STATEMENT |
| 09/11/999 November 1999 | BALANCE SHEET |
| 09/11/999 November 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/999 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | � NC 100/60000 11/03/99 |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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