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ABLETHIRD (UK) LIMITED

Company number 06472425

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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)
06 Jun 2008 395 Duplicate mortgage certificatecharge no:8
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
31 May 2008 395 Particulars of a mortgage or charge / charge no: 3
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288a New secretary appointed
15 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
30 Jan 2008 CERTNM Company name changed able third (uk) LIMITED\certificate issued on 30/01/08
29 Jan 2008 287 Registered office changed on 29/01/08 from: hunter house, 109 snakes lane west, woodford green essex IG8 0DY
29 Jan 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
14 Jan 2008 NEWINC Incorporation