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ABEL & COLE LIMITED

Company number 03926343

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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)
12 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 20 pages (20 pages)
02 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Alan David Marriott on 15 February 2010	View PDF Director's details changed for Alan David Marriott on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	TM01	Termination of appointment of Stephen Richards as a director	View PDF Termination of appointment of Stephen Richards as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Keith Russel Abel on 12 June 2008	View PDF Director's details changed for Keith Russel Abel on 12 June 2008 - link opens in a new window - 1 page (1 page)
30 Jun 2009	288b	Appointment terminated director duncan gibson	View PDF Appointment terminated director duncan gibson - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed stephen richards	View PDF Director appointed stephen richards - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
06 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/10/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 31/10/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed alan david marriott	View PDF Director appointed alan david marriott - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 2429@.01=24 £ ic 1108/1132	View PDF Ad 19/10/07--------- £ si 2429@.01=24 £ ic 1108/1132 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Nov 2007	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 25 pages (25 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
27 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
27 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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ABEL & COLE LIMITED

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