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ABURNET LIMITED

Company number 00202702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2009 288c Director and secretary's change of particulars / richard burnet / 23/06/2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
14 Apr 2009 288a Secretary appointed mr richard james stacey burnet
14 Apr 2009 288b Appointment terminated director lynne blackburn
14 Apr 2009 288b Appointment terminated secretary lynne blackburn
07 Apr 2009 288c Director's change of particulars / richard burnet / 07/04/2009
28 Oct 2008 169 Capitals not rolled up
28 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 20/06/08; full list of members
12 Jul 2007 288b Director resigned
21 Jun 2007 363a Return made up to 20/06/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 288a New director appointed
04 Jul 2006 363a Return made up to 20/06/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2005 395 Particulars of mortgage/charge
22 Jun 2005 363s Return made up to 20/06/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 288a New director appointed
30 Jun 2004 363s Return made up to 20/06/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 288a New director appointed
04 Jul 2003 363s Return made up to 20/06/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002