AB500 LIMITED

Company number 02628944

Date	Type	Description	View / Download
08 Sep 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
17 Jul 2009	AA	Accounts made up to 31 December 2008	(9 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 32 portland terrace newcastle upon tyne NE2 1SQ	(1 page)
22 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(9 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
31 Jul 2007	363a	Return made up to 12/07/07; full list of members	(5 pages)
31 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
30 Jul 2007	190	Location of debenture register	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Aug 2006	363s	Return made up to 12/07/06; full list of members	(8 pages)
30 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
02 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
02 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Appr mort docs 12/08/05
02 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Aug 2004	363s	Return made up to 12/07/04; full list of members	(9 pages)
28 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
06 Aug 2003	363s	Return made up to 12/07/03; full list of members	(9 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)