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ABH REALISATIONS LIMITED

Company number 00943023

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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)
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mrs Ruth Pratt on 21 June 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jul 2009 363a Return made up to 21/06/09; full list of members
14 May 2009 288b Appointment terminated director john pratt
01 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jul 2008 363a Return made up to 21/06/08; full list of members
28 May 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 21/06/07; full list of members
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 21/06/06; full list of members
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 MEM/ARTS Memorandum and Articles of Association
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 21/06/05; full list of members
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003