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M. ABRAM LIMITED

Company number 00681277

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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)
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 40,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Nov 2012 CH01 Director's details changed for David Victor Abram on 1 January 2012
13 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 30 April 2010
20 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
10 Aug 2009 363a Return made up to 02/08/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 363a Return made up to 02/08/08; full list of members
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 395 Duplicate mortgage certificatecharge no:2
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2