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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)
13 May 2009 288c Secretary's change of particulars / helen richardson / 31/01/2009
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 07/03/08; full list of members
25 Jun 2008 169 Gbp ic 44643/38646\14/04/08\gbp sr 5997@1=5997\
18 Apr 2008 288a Secretary appointed helen kathryn richardson
18 Apr 2008 288b Appointment terminated secretary stephen richardson
18 Apr 2008 288b Appointment terminated director john hoccom
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/04/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 07/03/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 07/03/06; full list of members
21 Nov 2005 363s Return made up to 17/03/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 88(2)R Ad 05/04/05--------- £ si 3@1=3 £ ic 44641/44644
23 May 2005 123 £ nc 50000/50003 05/04/05
11 May 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 395 Particulars of mortgage/charge
26 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 288c Secretary's particulars changed;director's particulars changed
21 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed;new director appointed
13 May 2004 88(2)R Ad 01/04/04--------- £ si 44640@1=44640 £ ic 1/44641