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ABRAHAM'S POINT LIMITED

Company number 05813260

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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)
02 May 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Anthony Jarvie Purves on 15 November 2009
11 Feb 2010 CH01 Director's details changed for Wyndham Price on 15 November 2009
11 Dec 2008 363a Return made up to 15/11/08; full list of members
10 Dec 2008 88(2) Ad 03/09/08-03/09/08\gbp si 260@1=260\gbp ic 1295/1555\
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 123 Gbp nc 1295/2000\02/09/08
29 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
29 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
07 Aug 2008 88(2) Ad 26/03/08\gbp si 148@1=148\gbp ic 1147/1295\
07 Aug 2008 123 Nc inc already adjusted 25/03/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
12 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
11 Dec 2007 88(2)R Ad 20/08/07-28/09/07 £ si 432@1=432 £ ic 715/1147
11 Dec 2007 88(2)R Ad 02/10/07--------- £ si 115@1=115 £ ic 600/715
10 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge