ABF (NO.3) LIMITED

Company number 00155305

Date	Type	Description	View / Download
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Peter Andrew Russell on 1 April 2011	(2 pages)
29 Dec 2010	AA	Accounts made up to 18 September 2010	(12 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	AA	Accounts made up to 12 September 2009	(11 pages)
04 Sep 2009	288c	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
10 Jul 2009	AA	Accounts made up to 13 September 2008	(10 pages)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
28 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
04 Mar 2008	AA	Accounts made up to 15 September 2007	(10 pages)
20 Jul 2007	AA	Accounts made up to 16 September 2006	(9 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288b	Director resigned	(1 page)
25 May 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
15 May 2006	353	Location of register of members	(1 page)
20 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 304556000@1=304556000 £ ic 10000/304566000	(2 pages)
16 Mar 2006	SA	Statement of affairs	(9 pages)
15 Mar 2006	123	Nc inc already adjusted 01/03/06	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Consol 200000 shares 01/03/06
14 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities