ABERNA LIMITED
Company number 02766746 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM · NISBET PLC · FOURTH WAY · BRISTOL · BS11 8TB | View document |
| 22 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CARR | View document |
| 12 Mar 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES CARR | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JAMIE PRITCHARD | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NISBET / 28/04/2011 | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC MAHON / 01/10/2009 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: · LYSONS AVENUE · ASH VALE · ALDERSHOT · HAMPSHIRE GU12 5QF | View document |
| 28 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: · 1 MURRELL GREEN BUSINESS PARK · LONDON ROAD · HOOK · HAMPSHIRE RG27 9SR | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | NC INC ALREADY ADJUSTED · 20/06/97 | View document |
| 13 Jul 1997 | ﾽ NC 1000/100000 · 20/06 | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 11 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: · UNIT 3 CRUMPLINS YARD · DUNLEYS HILL · ODLHAM · HAMPSHIRE RG25 1DU | View document |
| 18 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 25 Nov 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 8 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: · 1ST FLOOR OFFICES · 8-10 STAMFORD HILL · LONDON · N16 6XZ | View document |
| 4 Dec 1992 | COMPANY NAME CHANGED · CECIL CASSAR ASSOCIATES LIMITED · CERTIFICATE ISSUED ON 07/12/92 | View document |
| 23 Nov 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |