ABL (HOLDING) LIMITED

Company number 01647820

Date	Type	Description	View / Download
28 Mar 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(22 pages)
10 Jul 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 Jul 2006	353a	Location of register of members (non legible)	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
07 Dec 2005	AA	Accounts for a medium company made up to 31 January 2005	(23 pages)
29 Jun 2005	AA	Accounts for a medium company made up to 31 January 2004	(21 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 2 crane court, fleet street, london, EC4A 2BL	(1 page)
16 Feb 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
04 May 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
10 Dec 2003	AA	Accounts for a medium company made up to 31 January 2003	(23 pages)
07 May 2003	363a	Return made up to 31/12/02; no change of members	(7 pages)
07 May 2003	353	Location of register of members	(1 page)
15 Apr 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 31 southampton row, london, WC1B 5HJ	(1 page)
07 Feb 2003	AA	Accounts for a medium company made up to 31 January 2002	(22 pages)
15 Mar 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
04 Dec 2001	AA	Accounts for a medium company made up to 31 January 2001	(23 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Nov 2000	AA	Accounts for a medium company made up to 31 January 2000	(19 pages)
15 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)