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ABEL LETTING & PROPERTY MANAGEMENT LTD

Company number 05610501

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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)
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 CERTNM Company name changed abel carpentry & construction LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Joseph Mcvay on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Michael Joseph Mayday on 30 November 2009
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 02/11/08; full list of members
19 Sep 2008 363a Return made up to 02/11/07; full list of members
07 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 363s Return made up to 02/11/06; full list of members
19 Dec 2005 88(2)R Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100
16 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07
16 Dec 2005 287 Registered office changed on 16/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned