About

Registered Number: 03369799
Date of Incorporation: 13/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Abf (No.2) Ltd was established in 1997, it's status is listed as "Active". We don't know the number of employees at the organisation. There are no directors listed for Abf (No.2) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 May 2019
RP04AP01 - N/A 04 March 2019
AP01 - Appointment of director 17 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 13 March 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 27 May 2016
RESOLUTIONS - N/A 10 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2015
SH19 - Statement of capital 10 December 2015
CAP-SS - N/A 10 December 2015
CH01 - Change of particulars for director 17 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 28 May 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 07 April 2011
CH03 - Change of particulars for secretary 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 13 May 2010
RESOLUTIONS - N/A 29 March 2010
CC04 - Statement of companies objects 29 March 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 01 February 2010
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 14 May 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 04 March 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 19 May 2006
353 - Register of members 12 May 2006
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
123 - Notice of increase in nominal capital 15 June 2005
363a - Annual Return 31 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 31 March 2004
288c - Notice of change of directors or secretaries or in their particulars 20 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
363a - Annual Return 13 May 2003
CERTNM - Change of name certificate 14 April 2003
AA - Annual Accounts 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
MEM/ARTS - N/A 31 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
CERTNM - Change of name certificate 17 July 2002
363s - Annual Return 30 May 2002
AAMD - Amended Accounts 22 February 2002
AA - Annual Accounts 28 January 2002
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
363s - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 14 February 2001
353 - Register of members 07 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 17 March 2000
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 11 March 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
225 - Change of Accounting Reference Date 13 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
CERTNM - Change of name certificate 19 May 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.