A1B2C3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 03/09/143 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 7 WESTERN PARADE WOODHATCH REIGATE SURREY RH2 8AU |
| 27/03/1327 March 2013 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/09/123 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART CHARLES PRITCHARD / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES PRITCHARD / 07/08/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 5 SPRING GARDEN LANE GOSPORT HAMPSHIRE PO12 1HY |
| 22/08/0322 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: CHANCERY HOUSE YORK ROAD BIRMINGHAM WEST MIDLANDS B23 6TF |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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