ABS SOUTH EASTERN LIMITED

Company number 04717778

Date	Type	Description	View / Download
22 Jul 2013	AP03	Appointment of Miss Carly Marie Bassom as a secretary ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2020 under section 1088 of the Companies Act 2006	(1 page)
22 Jul 2013	AP01	Appointment of Mr Joseph Anthony Bassom as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Darren Bassom as a director	(1 page)
17 Jul 2013	TM02	Termination of appointment of Claire Bassom as a secretary	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2014	(5 pages)
16 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(16 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012	(5 pages)
22 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
07 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011	(16 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 12	(6 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 12	(6 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2011.	(4 pages)
10 May 2011	AD01	Registered office address changed from Unit 14, 2M Trade Park Beddow Way Aylesford Kent ME20 7BT United Kingdom on 10 May 2011	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
26 May 2010	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	(1 page)
23 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Darren Bassom on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Claire Louise Bassom on 1 October 2009	(1 page)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)

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