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ABIDALE LIMITED

Company number 06015483

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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)
26 Mar 2013 CH01 Director's details changed for Laurent Parmentier on 26 March 2012
27 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Laurent Parmentier on 30 March 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 1 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Laurent Parmentier on 1 January 2010
12 Jan 2010 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 77 harrow drive london N9 9EQ uk
10 Dec 2008 363a Return made up to 01/12/08; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2008 287 Registered office changed on 05/09/2008 from 20A manor gardens london N7 6JX
18 Dec 2007 363a Return made up to 01/12/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: 77 harrow drive london N9 9EQ
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
18 Dec 2006 288a New director appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX