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ABW (CA) LIMITED

Company number 04213750

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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)
29 May 2013 AD01 Registered office address changed from 4 the Hopkins Precinct Alcester Warwickshire B49 6AA on 29 May 2013
04 May 2013 MR01 Registration of charge 042137500005
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,000
17 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Tony Richard Green on 1 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jul 2009 363a Return made up to 10/05/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 30 September 2008
16 May 2008 363a Return made up to 10/05/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2007 363s Return made up to 10/05/07; no change of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Jun 2006 363s Return made up to 10/05/06; full list of members
06 Jul 2005 AA Accounts for a small company made up to 30 September 2004
16 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jun 2004 363s Return made up to 10/05/04; full list of members