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ABVALE DEVELOPMENTS LIMITED

Company number 06424638

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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)
16 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	View PDF Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for John Mark Briant on 30 October 2009	View PDF Director's details changed for John Mark Briant on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Geoffrey Peter Sanders on 30 October 2009	View PDF Director's details changed for Geoffrey Peter Sanders on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	AA	Partial exemption accounts made up to 31 March 2009	View PDF Partial exemption accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/10/08	View PDF Accounting reference date shortened from 30/11/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR	View PDF Registered office changed on 06/02/08 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR - link opens in a new window - 1 page (1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN	View PDF Registered office changed on 21/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 17/01/08--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	CERTNM	Company name changed howper 635 LIMITED\certificate issued on 18/12/07	View PDF Company name changed howper 635 LIMITED\certificate issued on 18/12/07 - link opens in a new window - 2 pages (2 pages)

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