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ABERDUI LTD

Company number 02396045

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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)
28 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 200
28 Jun 2015 CH01 Director's details changed for Mrs Deborah Elizabeth Stafford on 2 September 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 200
11 Apr 2014 SH08 Change of share class name or designation
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jul 2013 AD01 Registered office address changed from Unit 40 Bookham Industrial Estate Great Bookham Leatherhead Surrey KT23 3EU England on 22 July 2013
22 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
22 Jul 2013 AD01 Registered office address changed from Unit 10 Hawks House School Passage, Hawks Road Kingston upon Thames Surrey KT1 3DU England on 22 July 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from 47-51 Hawks Road Kingston upon Thames KT1 3DJ on 24 June 2011
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Deborah Elizabeth Stafford on 3 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Gary Dennis Lonie on 3 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Dennis Adam Lonie on 3 October 2009
09 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Sep 2009 288c Director's change of particulars / gary lonie / 08/09/2009
07 Sep 2009 363a Return made up to 16/06/09; full list of members
03 Dec 2008 363a Return made up to 16/06/08; full list of members