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ABS REALISATIONS LIMITED

Company number 05018628

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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)
15 Feb 2012 AP01 Appointment of The Reverend Simon Charles Davis as a director
15 Feb 2012 TM01 Termination of appointment of Janet Morgan as a director
22 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Mar 2011 AP01 Appointment of Dr Pamela Christine Stoate as a director
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Michael Guy Copestake on 19 January 2011
15 Feb 2011 TM01 Termination of appointment of William Weaver as a director
15 Feb 2011 TM01 Termination of appointment of Philip North as a director
03 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
27 Jul 2010 MISC Sect 519
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Reverend Canon William Weaver on 15 February 2010
15 Feb 2010 CH01 Director's details changed for The Revd Philip John North on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Captain Rebecca Martha Wilson on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Michael Guy Copestake on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Janet Morgan on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Pauline Anne Norvall on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Jeremy Richard Bridgeland on 15 February 2010
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 363a Return made up to 19/01/09; full list of members