ABLEGOLD LIMITED

Company number 03559132

Date	Type	Description	View / Download
07 Jul 2004	363s	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04	(6 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
08 May 2004	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
21 May 2003	363s	Return made up to 07/05/03; no change of members	(6 pages)
11 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
20 May 2002	363s	Return made up to 07/05/02; no change of members	(6 pages)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
21 May 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
02 Jun 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
03 Jun 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1999	287	Registered office changed on 03/06/99 from: 20 watford way london NW4 3AD	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Secretary resigned	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: international house 31 church road hendon london NW4 4EB	(1 page)
07 May 1998	NEWINC	Incorporation	(16 pages)

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