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ABEL PROPERTIES LIMITED

Company number 00726838

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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)
01 Aug 2007 363a Return made up to 15/07/07; full list of members
16 May 2007 288a New director appointed
26 Jul 2006 363a Return made up to 15/07/06; full list of members
18 Jul 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2005 363a Return made up to 15/07/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
30 Jul 2004 363s Return made up to 15/07/04; full list of members
30 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2003 363s Return made up to 15/07/03; full list of members
08 May 2003 AA Accounts for a small company made up to 31 December 2002
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2002 363s Return made up to 15/07/02; full list of members
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 363s Return made up to 15/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2000 363s Return made up to 15/07/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 AUD Auditor's resignation
02 Nov 1999 AA Accounts made up to 31 December 1998
27 Jul 1999 363a Return made up to 15/07/99; no change of members
12 Oct 1998 AA Accounts made up to 31 December 1997
20 Jul 1998 363a Return made up to 15/07/98; no change of members
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997 AA Accounts made up to 31 December 1996
23 Sep 1997 CERTNM Company name changed abel promotions LIMITED\certificate issued on 24/09/97
20 Jul 1997 363a Return made up to 15/07/97; full list of members