ABELDAY LIMITED

Company number 05119757

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Mr Mark White on 6 November 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
05 May 2009	288b	Appointment terminated secretary kirkcourt LIMITED	(1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
15 Sep 2008	288c	Director's change of particulars / mark white / 15/09/2008	(1 page)
06 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
10 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
05 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
09 May 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
07 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
07 Jul 2004	288a	New director appointed	(1 page)
07 Jul 2004	288a	New secretary appointed	(1 page)
07 Jul 2004	288a	New director appointed	(1 page)
06 Jul 2004	88(2)R	Ad 05/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 06/05/04	(1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: 8/10 stamford hill london N16 6XZ	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)