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ABELS MOVING SERVICES LIMITED

Company number 03592000

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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)
15 Oct 2009 TM02 Termination of appointment of Peter Bowyer as a secretary
28 Apr 2009 AA Accounts for a medium company made up to 28 June 2008
16 Feb 2009 169 Capitals not rolled up
11 Feb 2009 353 Location of register of members
21 Jan 2009 363a Return made up to 18/01/09; full list of members
10 Dec 2008 288a Secretary appointed mr peter james bowyer
10 Dec 2008 288b Appointment terminated secretary miles chandler
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 300000/256521\31/03/08\gbp sr 43479@1=43479\
31 Mar 2008 288b Appointment terminated director robert crosthwaite
31 Mar 2008 288a Secretary appointed miles jonathan lewis chandler
31 Mar 2008 288b Appointment terminated secretary robert crosthwaite
02 Feb 2008 AA Accounts for a medium company made up to 30 June 2007
25 Jan 2008 363a Return made up to 18/01/08; full list of members
30 Apr 2007 AA Accounts for a medium company made up to 1 July 2006
18 Jan 2007 363a Return made up to 18/01/07; full list of members
10 Mar 2006 AA Accounts for a small company made up to 2 July 2005
18 Jan 2006 363a Return made up to 18/01/06; full list of members
30 Mar 2005 AA Accounts for a small company made up to 3 July 2004
20 Jan 2005 363a Return made up to 18/01/05; full list of members
31 Dec 2004 395 Particulars of mortgage/charge
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 363a Return made up to 05/02/04; no change of members