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AB GROUP LIMITED

Company number 03100123

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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)
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
21 Jul 2016 RP04AR01 Second filing of the annual return made up to 27 June 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 903,100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 903,100
10 Nov 2015 CH01 Director's details changed for Mr Melvin Anthony Lawson on 5 January 2015
10 Nov 2015 CH03 Secretary's details changed for Bharat Kantilal Thakrar on 5 January 2015
10 Nov 2015 CH01 Director's details changed for Jacqueline Lorna Lawson on 25 September 2015
02 Jul 2015 AP01 Appointment of Jacqueline Lorna Lawson as a director on 24 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 903,100
08 Apr 2014 AA Full accounts made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 903,100
11 Oct 2013 CH03 Secretary's details changed for Bharat Kantilal Thakrar on 1 September 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
12 Nov 2012 AA01 Previous accounting period extended from 29 June 2012 to 30 June 2012
07 Nov 2012 CH03 Secretary's details changed
25 Sep 2012 TM02 Termination of appointment of Gajen Naidu as a secretary
25 Sep 2012 AP03 Appointment of Bharat Kantilal Thakrar as a secretary
19 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 Jun 2011 AA01 Current accounting period extended from 30 December 2010 to 29 June 2011