ABTOF LIMITED
Company Documents
Date | Description |
---|---|
07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
27/01/1627 January 2016 | 11/01/16 NO MEMBER LIST |
23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
05/01/165 January 2016 | FIRST GAZETTE |
24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 49 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8UU |
20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
12/01/1512 January 2015 | 11/01/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
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 |
14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
04/03/144 March 2014 | 11/01/14 NO MEMBER LIST |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/10/139 October 2013 | SECRETARY APPOINTED GODFREY ROBERT SKINNER |
09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN SUMNERS |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/01/1331 January 2013 | 11/01/13 NO MEMBER LIST |
03/10/123 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
21/02/1221 February 2012 | 11/01/12 NO MEMBER LIST |
07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
14/01/1114 January 2011 | 11/01/11 NO MEMBER LIST |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM WILKINS / 11/01/2010 |
05/02/105 February 2010 | 11/01/10 NO MEMBER LIST |
05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
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 |
05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | SECRETARY RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
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 |
08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
16/01/0116 January 2001 | DIRECTOR RESIGNED |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/02/9912 February 1999 | ANNUAL RETURN MADE UP TO 11/01/99 |
21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 11/01/98 |
18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
12/02/9712 February 1997 | SECRETARY RESIGNED |
12/02/9712 February 1997 | ANNUAL RETURN MADE UP TO 11/01/97 |
25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/9725 January 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/02/9620 February 1996 | ANNUAL RETURN MADE UP TO 11/01/96 |
15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/01/9517 January 1995 | ANNUAL RETURN MADE UP TO 11/01/95 |
17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/01/9425 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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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