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ABM ASSOCIATES LTD

Company number 05524931

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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)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AD01	Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport Gwent NP20 2DW on 9 March 2010	View PDF Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport Gwent NP20 2DW on 9 March 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
31 Jan 2009	363a	Return made up to 31/08/08; no change of members	View PDF Return made up to 31/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	288b	Appointment terminated secretary stonecore secretaries LTD	View PDF Appointment terminated secretary stonecore secretaries LTD - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated director bridget smith	View PDF Appointment terminated director bridget smith - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: unit 3 bulwark business park, bulwark road, chepstow, monmouthshire NP16 5JG	View PDF Registered office changed on 22/01/08 from: unit 3 bulwark business park, bulwark road, chepstow, monmouthshire NP16 5JG - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: peachey chartered accountants, 22 chepstow road, newport, NP19 8EA	View PDF Registered office changed on 29/08/07 from: peachey chartered accountants, 22 chepstow road, newport, NP19 8EA - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	363s	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 471@1=471 £ ic 1000/1471	View PDF Ad 15/12/06--------- £ si 471@1=471 £ ic 1000/1471 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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