ABTOF LIMITED

Company Documents

DateDescription
07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1627 January 2016 11/01/16 NO MEMBER LIST

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
49 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8UU

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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12/01/1512 January 2015 11/01/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
8TH FLOOR BECKET HOUSE
36-37 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
4TH FLOOR 5-7 JOHN PRINCES STREET
LONDON
W1G 0JN

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04/03/144 March 2014 11/01/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 SECRETARY APPOINTED GODFREY ROBERT SKINNER

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY MARTYN SUMNERS

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 11/01/13 NO MEMBER LIST

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03/10/123 October 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/02/1221 February 2012 11/01/12 NO MEMBER LIST

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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14/01/1114 January 2011 11/01/11 NO MEMBER LIST

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM WILKINS / 11/01/2010

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05/02/105 February 2010 11/01/10 NO MEMBER LIST

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM 1 ST MARY'S STREET ROSS ON WYE HEREFORDSHIRE HR9 5HT

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05/02/095 February 2009 ANNUAL RETURN MADE UP TO 11/01/09

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09/12/089 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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14/01/0814 January 2008 ANNUAL RETURN MADE UP TO 11/01/08

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03/10/073 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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14/02/0714 February 2007 ANNUAL RETURN MADE UP TO 11/01/07

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 CASTLE HOUSE REDHILL ROAD ROSS ON WYE HEREFORDSHIRE HR9 5BJ

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08/06/068 June 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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11/01/0611 January 2006 ANNUAL RETURN MADE UP TO 11/01/06

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10/01/0610 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/01/0521 January 2005 ANNUAL RETURN MADE UP TO 11/01/05

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/01/0420 January 2004 ANNUAL RETURN MADE UP TO 11/01/04

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21/09/0321 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/01/0323 January 2003 ANNUAL RETURN MADE UP TO 11/01/03

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22/08/0222 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/01/023 January 2002 ANNUAL RETURN MADE UP TO 11/01/02

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 ANNUAL RETURN MADE UP TO 11/01/01

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 ANNUAL RETURN MADE UP TO 11/01/00

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/02/9912 February 1999 ANNUAL RETURN MADE UP TO 11/01/99

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 ANNUAL RETURN MADE UP TO 11/01/98

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/02/9712 February 1997 SECRETARY RESIGNED

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12/02/9712 February 1997 ANNUAL RETURN MADE UP TO 11/01/97

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9725 January 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/02/9620 February 1996 ANNUAL RETURN MADE UP TO 11/01/96

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9517 January 1995 ANNUAL RETURN MADE UP TO 11/01/95

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/01/9411 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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