ANALYTICAL BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 9 ELIZABETH HOUSE KEELE CLOSE WATFORD HERTFORDSHIRE WD24 4RB |
| 28/04/1428 April 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GILBERT THEOBALD / 01/10/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 71 LITTLE BUSHEY LANE BUSHEY WATFORD HERTFORDSHIRE WD23 4RA |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 71 LITTLE BUSHEY LANE BUSHEY WATFORD HERTFORDSHIRE WD23 4RA |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 19 OAKMEAD GARDENS EDGWARE MIDDLESEX HA8 9RW |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 19 OAKMEAD GARDENS EDGWARE MIDDLESEX HA8 9RW |
| 10/02/0310 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 19 OAKMEAD GARDENS EDGWARE MIDDLESEX HA8 9RW |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | S386 DISP APP AUDS 21/10/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/11/8929 November 1989 | SECRETARY RESIGNED |
| 29/11/8929 November 1989 | NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 71 LITTLE BUSHEY LANE BUSHEY HERTS. WD2 3SD |
| 16/05/8816 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | SECRETARY RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 722 HANWORTH ROAD HOUNSLOW MIDDLESEX |
| 19/03/8719 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 30/12/8630 December 1986 | COMPANY NAME CHANGED PAUSETONE LIMITED CERTIFICATE ISSUED ON 30/12/86 |
| 08/10/868 October 1986 | CERTIFICATE OF INCORPORATION |
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