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ADVANCED BUSINESS EQUIPMENT LIMITED

Company number 02626851

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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)
07 Feb 2011 AP01 Appointment of Philip Michael Tucker as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 24/01/2023 and 24/01/2023.
24 Sep 2010 CH01 Director's details changed for Pauline Ann Devine on 15 September 2010
24 Sep 2010 CH01 Director's details changed for John Emery on 15 September 2010
24 Sep 2010 CH03 Secretary's details changed for Pauline Ann Devine on 15 September 2010
14 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
06 Oct 2009 TM02 Termination of appointment of John Emery as a secretary
23 Feb 2009 363a Return made up to 01/10/08; full list of members
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Dec 2008 288a Director appointed pauline devine
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 288b Appointment terminated director pauline devine
27 Feb 2008 288a Secretary appointed pauline ann devine
29 Dec 2007 288a New secretary appointed
29 Dec 2007 288b Secretary resigned
29 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 05/07/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 05/07/06; full list of members