ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

Date	Type	Description	View / Download
19 Mar 2008	287	Registered office changed on 19/03/2008 from, third floor, 11-13 crosswall, london, EC3N 2JY	(1 page)
19 Mar 2008	225	Curr ext from 31/12/2008 to 28/02/2009	(1 page)
19 Mar 2008	288a	Director appointed quentin bruce soanes	(3 pages)
14 Nov 2007	363s	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
14 Feb 2007	288b	Director resigned	(1 page)
13 Dec 2006	169	£ sr 5000@1 30/10/06	(1 page)
06 Dec 2006	363s	Return made up to 31/10/06; full list of members	(14 pages)
07 Nov 2006	AA	Accounts made up to 31 December 2005	(15 pages)
27 Sep 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Accounts made up to 31 December 2004	(13 pages)
28 Dec 2005	363s	Return made up to 31/10/04; full list of members	(11 pages)
11 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
16 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2005	169	\00A3 ic 743750/673750 09/09/04 sr 70000@1=70000	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
05 Apr 2004	88(2)R	Ad 10/12/03--------- £ si 75000@1=75000 £ ic 668750/743750	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
04 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Sep 2003	AA	Accounts made up to 31 December 2002	(12 pages)
03 Dec 2002	363s	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: room 980 lloyds building, 1 lime street, london, EC3M 7DQ	(1 page)