ABLEHILL LIMITED

Company number 04236174

Date	Type	Description	View / Download
13 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
15 Sep 2005	363a	Return made up to 18/06/05; full list of members	(2 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
16 Feb 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
26 Oct 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	363a	Return made up to 18/06/04; full list of members	(5 pages)
23 Jun 2004	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
18 Jun 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288a	New secretary appointed	(1 page)
22 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
25 Jun 2003	363a	Return made up to 18/06/03; full list of members	(5 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
06 Mar 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
05 Jul 2002	363a	Return made up to 18/06/02; full list of members	(5 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: 120 east road london N1 6AA	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3

Next