Documents filed for AB CONSULTING PLC - 01091265 - uk companies - bizzy.info - the interesting global business directory...

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AB CONSULTING PLC				01091265
Non-trading company
Incorporated on 18 January 1973

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62 documents filed:
23/09/2009	363a View sample	¤ Annual Return made up to 19/09/09 Full list of Members.	£ 2.50
23/09/2009	190	LOCATION OF DEBENTURE REGISTER	£ 2.50
23/09/2009	287	~ Registered Office changed on 23/09/09	£ 2.50
23/09/2009	353	LOCATION OF REGISTER OF MEMBERS	£ 2.50
30/07/2009	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/08	£ 2.50
21/05/2009	288a View sample	» Director Appointed PETER RICHARD GILL	£ 2.50
14/05/2009	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL	£ 2.50
19/12/2008	287	~ Registered Office changed on 19/12/08	£ 2.50
09/12/2008	RES01	ALTERATION TO MEMORANDUM AND ARTICLES	£ 2.50
11/11/2008	RES13	MEETING HELD AT SHORT NOTICE 30/09/2008	£ 2.50
20/10/2008	288c View sample	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008	£ 2.50
26/09/2008	363a View sample	¤ Annual Return made up to 19/09/08 Full list of Members.	£ 2.50
30/07/2008	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/07	£ 2.50
05/10/2007	363a View sample	¤ Annual Return made up to 19/09/07 Full list of Members.	£ 2.50
20/06/2007	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/06	£ 2.50
06/10/2006	363a View sample	¤ Annual Return made up to 19/09/06 Full list of Members.	£ 2.50
02/08/2006	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/05	£ 2.50
10/11/2005	363a View sample	¤ Annual Return made up to 19/09/05 Full list of Members.	£ 2.50
12/10/2005	288b	« Secretary Resigned	£ 2.50
12/10/2005	288a View sample	» New Secretary Appointed	£ 2.50
14/07/2005	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/04	£ 2.50
20/10/2004	363s View sample	¤ Annual Return made up to 19/09/04 Full list of Members.	£ 2.50
23/06/2004	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/03	£ 2.50
16/10/2003	363s View sample	¤ Annual Return made up to 19/09/03 Full list of Members.	£ 2.50
25/07/2003	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/02	£ 2.50
26/09/2002	363s View sample	¤ Annual Return made up to 19/09/02 Full list of Members.	£ 2.50
15/06/2002	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/01	£ 2.50
28/10/2001	363s View sample	¤ Annual Return made up to 19/09/01 Full list of Members.	£ 2.50
03/07/2001	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/00	£ 2.50
11/10/2000	363s View sample	¤ Annual Return made up to 19/09/00 Full list of Members.	£ 2.50
13/06/2000	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/99	£ 2.50
06/10/1999	363s View sample	¤ Annual Return made up to 19/09/99	£ 2.50
09/06/1999	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/98	£ 2.50
30/10/1998	AUD	AUDITOR'S RESIGNATION	£ 2.50
22/10/1998	363s View sample	¤ Annual Return made up to 19/09/98	£ 2.50
19/10/1998	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/10/98	£ 2.50
09/07/1998	AA View sample	± Annual Accounts (Full Accounts) made up to 31/12/97	£ 2.50
20/10/1997	363s View sample	¤ Annual Return made up to 19/09/97 Full list of Members.	£ 2.50
29/06/1997	AA View sample	± Annual Accounts (Full Accounts) made up to 31/12/96	£ 2.50
20/02/1997	288b	« Director Resigned	£ 2.50
20/02/1997	288b	« Director Resigned	£ 2.50
20/02/1997	288a View sample	» New Director Appointed	£ 2.50
17/10/1996	363s View sample	¤ Annual Return made up to 19/09/96	£ 2.50
27/06/1996	AA View sample	± Annual Accounts (Full Accounts) made up to 31/12/95	£ 2.50
26/10/1995	363s View sample	¤ Annual Return made up to 19/09/95	£ 2.50
11/07/1995	AA View sample	± Annual Accounts (Full Accounts) made up to 31/12/94	£ 2.50
27/06/1995	287	~ Registered Office changed on 27/06/95	£ 2.50
30/10/1994	363s View sample	¤ Annual Return made up to 19/09/94 Full list of Members.	£ 2.50
30/10/1994	363(288)	« Director Resigned	£ 2.50
26/09/1994	288 View sample	« Director Resigned	£ 2.50
26/09/1994	288 View sample	« Director Resigned	£ 2.50
11/07/1994	AA View sample	± Annual Accounts (Full Accounts) made up to 31/12/93	£ 2.50
10/05/1994	395 View sample	~ Details of a Mortgage or Charge	£ 2.50
08/05/1994	288 View sample	» New Secretary Appointed « Director Resigned » New Director Appointed	£ 2.50
08/05/1994	288 View sample	« Secretary Resigned	£ 2.50
08/05/1994	288 View sample	« Director Resigned	£ 2.50
20/03/1994	AUD	AUDITOR'S RESIGNATION	£ 2.50
09/01/1994	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	£ 2.50
09/01/1994	288 View sample	» New Secretary Appointed	£ 2.50
12/12/1993	169	£ IC 2090251/2071680	£ 2.50
10/12/1993	288 View sample	« Director Resigned	£ 2.50

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