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ABLE PROPERTY DEVELOPMENTS LIMITED

Company number 02156990

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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)
17 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Oct 1998 363s Return made up to 17/10/98; no change of members
09 Oct 1998 288a New director appointed
09 Oct 1998 288b Director resigned
31 Jan 1998 AA Full accounts made up to 31 March 1997
30 Oct 1997 363s Return made up to 17/10/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
12 Nov 1996 363s Return made up to 17/10/96; full list of members
29 Mar 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 1996 MAR Re-registration of Memorandum and Articles
29 Mar 1996 53 Application for reregistration from PLC to private
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1996 287 Registered office changed on 09/01/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF
09 Jan 1996 288 Director resigned
01 Nov 1995 AA Full accounts made up to 31 March 1995
12 Oct 1995 363s Return made up to 17/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 New secretary appointed
08 Sep 1995 363s Return made up to 17/10/94; no change of members
08 Sep 1995 287 Registered office changed on 08/09/95 from: third floor rear essex house 12/13 essex street london WC2R 3AA
20 Jul 1995 405(2) Receiver ceasing to act