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ABL HOLDINGS LIMITED

Company number 05076457

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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)
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 33,527
17 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Feb 2013 SH03 Purchase of own shares.
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Andrew John Simon Mcloughlin on 21 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Scott Graham Lilley on 21 March 2012
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2012 SH03 Purchase of own shares.
02 Feb 2012 SH06 Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 35,487
02 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Scott Lilley on 1 March 2011
15 Mar 2011 CH01 Director's details changed for Mr Andrew John Simon Mcloughlin on 1 March 2011
09 Aug 2010 AA Accounts for a small company made up to 31 March 2010
19 May 2010 AP01 Appointment of Andrew John Simon Mcloughlin as a director
19 May 2010 AP01 Appointment of Scott Lilley as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Stephen Richardson on 7 March 2010
24 Nov 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 363a Return made up to 07/03/09; full list of members