ABEL & COLE LIMITED

Company number 03926343

Date	Type	Description	View / Download
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	(2 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2007	363a	Return made up to 15/02/07; full list of members	(4 pages)
23 Feb 2007	AA	Full accounts made up to 31 August 2006	(20 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Accounts for a medium company made up to 31 August 2005	(19 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	363s	Return made up to 15/02/06; full list of members	(7 pages)
13 Feb 2006	88(2)R	Ad 14/11/05--------- £ si 10800@.01=108 £ ic 1000/1108	(2 pages)
10 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: units 8-13 mgi estate, milkwood road, london, SE24 0FJ	(1 page)
23 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	(10 pages)
17 Jun 2005	288b	Director resigned	(1 page)
11 Mar 2005	363s	Return made up to 15/02/05; full list of members	(8 pages)
24 Jan 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)

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