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ABLECLEAN LIMITED

Company number 03025979

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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 Oct 2004 287 Registered office changed on 06/10/04 from: cromwell house 128 whitby street hartlepool co durham TS24 7LP
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
09 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Jan 2004 88(2)R Ad 26/03/03--------- £ si 20000@1=20000 £ ic 100/20100
07 Jan 2004 123 Nc inc already adjusted 26/03/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Feb 2003 363s Return made up to 10/02/03; full list of members
07 Feb 2003 AA Accounts for a small company made up to 31 March 2002
21 Jun 2002 AAMD Amended accounts made up to 31 March 2001
19 Jun 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Apr 2002 363s Return made up to 23/02/00; full list of members; amend
11 Mar 2002 363s Return made up to 23/02/02; full list of members
13 Dec 2001 287 Registered office changed on 13/12/01 from: 27 scarborough street hartlepool TS24 7DA
02 Nov 2001 395 Particulars of mortgage/charge
08 Mar 2001 363s Return made up to 23/02/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
22 Feb 2000 363s Return made up to 23/02/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 23/02/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Nov 1998 AA Full accounts made up to 31 March 1998
11 Mar 1998 363s Return made up to 23/02/98; no change of members
  • 363(287) ‐ Registered office changed on 11/03/98
  • 363(353) ‐ Location of register of members address changed
04 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Jun 1997 288a New secretary appointed;new director appointed