ABARCA LTD
Company number 05341083 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM · THE BARN HOUSE HYTHE ROAD · FOULDEN · THETFORD · NORFOLK · IP26 5AH · UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FELIX PARKER | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | COMPANY NAME CHANGED ABARKER LIMITED CERTIFICATE ISSUED ON 28/06/12 | View document |
| 19 May 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER ABARCA CORRALES / 15/03/2012 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR JAVIER ABARCA CORRALES | View document |
| 8 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHALKLEY | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O AFTER THE ANTIQUE LTD HYTHE ROAD, FOULDEN THETFORD NORFOLK IP26 5AH | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR FELIX JAMES FAVOR PARKER | View document |
| 19 Oct 2011 | COMPANY NAME CHANGED AFTER THE ANTIQUE (USA) LIMITED CERTIFICATE ISSUED ON 19/10/11 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |