- Company Overview for ABLE SYSTEMS LIMITED (06258147)
- Filing history for ABLE SYSTEMS LIMITED (06258147)
- People for ABLE SYSTEMS LIMITED (06258147)
- Charges for ABLE SYSTEMS LIMITED (06258147)
- More for ABLE SYSTEMS LIMITED (06258147)
| 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) |
|---|---|---|---|
| 09 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 09 Jul 2012 | CONNOT | Change of name notice | |
| 11 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 08 Jul 2011 | CH01 | Director's details changed for Leigh Joseph Foster on 5 May 2011 | |
| 08 Jul 2011 | CH04 | Secretary's details changed for Stripes Nominees Limited on 1 October 2010 | |
| 28 Jun 2011 | CH01 | Director's details changed for Richard Dane Chaplow on 1 March 2011 | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 25 Jun 2010 | CH04 | Secretary's details changed for Stripes Nominees Limited on 1 October 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Derek Reginald Way on 1 October 2009 | |
| 09 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Sep 2009 | 288c | Director's change of particulars / richard chaplow / 22/09/2009 | |
| 07 Jul 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 07 Jul 2009 | 288c | Director's change of particulars / derek way / 06/06/2007 | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 30 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 21 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Apr 2008 | 288a | Director appointed richard dane chaplow | |
| 15 Apr 2008 | 288a | Director appointed leigh joseph foster | |
| 15 Apr 2008 | 288a | Director appointed ian keith evans | |
| 14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from c/o stripes solicitors 5TH floor grange house john dalton street manchester greater manchester M2 6FW | |
| 12 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Apr 2008 | 88(2) | Ad 02/04/08\gbp si 24999@1=24999\gbp ic 1/25000\ |