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ABLEGRANGE (WEMBLEY) LIMITED

Company number 03700890

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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)
09 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Apr 2009 363a Return made up to 25/01/09; full list of members
21 May 2008 363s Return made up to 25/01/08; no change of members
21 May 2008 363s Return made up to 25/01/07; no change of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jun 2006 363s Return made up to 25/01/06; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Feb 2005 363s Return made up to 25/01/05; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Total exemption full accounts made up to 30 June 2001
18 Mar 2002 363s Return made up to 25/01/02; full list of members
12 Mar 2002 395 Particulars of mortgage/charge
12 Apr 2001 AA Full accounts made up to 30 June 2000
19 Mar 2001 363s Return made up to 25/01/01; full list of members
01 Mar 2001 288b Director resigned
23 Feb 2000 363s Return made up to 25/01/00; full list of members
08 Nov 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital