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THE ABRAHAM COMPANY DEVELOPMENTS LIMITED

Company number 05732098

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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 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
24 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
06 Mar 2009 363a Return made up to 06/03/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated director mark crowther
11 Mar 2008 363a Return made up to 06/03/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
20 Nov 2007 288c Director's particulars changed
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 06/03/07; full list of members
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 06/03/06-06/03/06 £ si 49999@0.50=24999 £ ic 1/25000
08 Mar 2006 288a New director appointed