- Company Overview for ABE ENTERPRISES LIMITED (06092442)
- Filing history for ABE ENTERPRISES LIMITED (06092442)
- People for ABE ENTERPRISES LIMITED (06092442)
- More for ABE ENTERPRISES LIMITED (06092442)
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) |
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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
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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 |