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ABE INVESTMENT & MANAGEMENT SERVICES LTD

Company number 04690211

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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)
29 Apr 2009 363a Return made up to 07/03/09; no change of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from, brandon house, 25 great george street, bristol, BS1 5QT
15 Apr 2008 363s Return made up to 07/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363s Return made up to 07/03/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 363s Return made up to 07/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Nov 2005 395 Particulars of mortgage/charge
09 Mar 2005 363s Return made up to 07/03/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 MEM/ARTS Memorandum and Articles of Association
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 363s Return made up to 07/03/04; full list of members
28 Jan 2004 395 Particulars of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288a New director appointed
28 Mar 2003 288b Secretary resigned