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ABE ENTERPRISES LIMITED

Company number 06092442

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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)
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 31 August 2009
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Michael Wadood on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Gordon Rowland Henderson on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Patrick Bernard Reddin on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Arwel Wyn Griffith on 9 February 2010
01 Dec 2009 TM01 Termination of appointment of Robert Colvin as a director
01 Dec 2009 TM01 Termination of appointment of Robert Colvin as a director
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 AA Accounts for a small company made up to 31 August 2008
17 Feb 2009 363a Return made up to 09/02/09; full list of members
09 Jul 2008 288a Director appointed gordon rowland henderson
06 Jun 2008 288a Director appointed michael wadood
29 Apr 2008 288b Appointment terminated director paul timmins
06 Mar 2008 288a Director appointed paul john timmins
12 Feb 2008 363a Return made up to 09/02/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Jan 2008 288a New director appointed
21 Jan 2008 225 Accounting reference date shortened from 29/02/08 to 31/08/07
16 Jan 2008 287 Registered office changed on 16/01/08 from: acre house 11/15 william road london NW1 3ER
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 CERTNM Company name changed A. B. E. enterprises LIMITED\certificate issued on 17/07/07
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Secretary resigned