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ABEL PROPERTY DEVELOPMENT LIMITED

Company number 03242894

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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)
20 May 2010 AD01 Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ on 20 May 2010
05 Feb 2010 AA Full accounts made up to 31 July 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
12 Nov 2009 AUD Auditor's resignation
16 Oct 2009 AA Full accounts made up to 31 July 2008
03 Sep 2009 363a Return made up to 28/08/09; full list of members
08 Sep 2008 363a Return made up to 28/08/08; full list of members
11 Jul 2008 AA Accounts for a small company made up to 31 July 2007
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New secretary appointed;new director appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned;director resigned
22 Oct 2007 363a Return made up to 28/08/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Oct 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
22 Feb 2007 363a Return made up to 28/08/06; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: balcombe mill mill lane, balcombe west sussex RH17 6QT
19 Jun 2006 AA Full accounts made up to 31 July 2005
12 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 363s Return made up to 28/08/05; full list of members
20 Jun 2005 155(6)a Declaration of assistance for shares acquisition
20 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association