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ABLETRANSFER LIMITED

Company number 02891885

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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 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100
08 Nov 2011 AP01 Appointment of Mr Lee John Lawson as a director
08 Nov 2011 TM01 Termination of appointment of Graham Belshaw as a director
18 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2010 CH01 Director's details changed for Mr Ian Lawson on 30 September 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Md Ian Lawson on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Graham Belshaw on 18 February 2010
18 Feb 2010 CH01 Director's details changed for William Graham Giles on 18 February 2010
11 Sep 2009 288b Appointment terminated secretary heidi rochester
11 Sep 2009 288a Secretary appointed mr lee john lawson
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 26/01/09; full list of members
29 Jan 2009 288b Appointment terminated director james mutch
13 May 2008 AA Total exemption full accounts made up to 30 September 2007
19 Feb 2008 363a Return made up to 26/01/08; full list of members
16 May 2007 AA Total exemption full accounts made up to 30 September 2006
23 Feb 2007 363a Return made up to 26/01/07; full list of members
23 Feb 2007 288c Secretary's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
13 Feb 2006 363s Return made up to 26/01/06; full list of members