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ABM ELECTRICAL WHOLESALE LIMITED

Company number 04419229

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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)
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Leslie Ashworth on 20 October 2009
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Apr 2009 363a Return made up to 17/04/09; full list of members
12 Sep 2008 363s Return made up to 17/04/08; full list of members; amend
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007
13 May 2008 363a Return made up to 17/04/08; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 103 castle street edgeley stockport cheshire SK3 9AR
20 Jun 2007 395 Particulars of mortgage/charge
14 May 2007 363s Return made up to 17/04/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Apr 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 155(6)a Declaration of assistance for shares acquisition
05 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Acquisition,declaration 24/08/06
30 Aug 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 363s Return made up to 17/04/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005