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ABLE CONSTRUCTION (NORTHERN) LIMITED

Company number 03393672

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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)
26 Jun 2003 363s Return made up to 27/06/03; full list of members
29 May 2003 AA Accounts for a small company made up to 31 July 2002
20 Dec 2002 287 Registered office changed on 20/12/02 from: 6 coldwell street felling gateshead tyne & wear NE10 9HH
25 Jul 2002 363s Return made up to 27/06/02; full list of members
25 Jul 2002 363a Return made up to 27/06/01; full list of members; amend
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
06 Jul 2001 363s Return made up to 27/06/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 July 2000
11 Jul 2000 363s Return made up to 27/06/00; full list of members
07 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
07 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
29 Jun 1999 363s Return made up to 27/06/99; no change of members
01 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1998 363s Return made up to 27/06/98; full list of members
27 Oct 1997 CERTNM Company name changed techtune LIMITED\certificate issued on 28/10/97
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New secretary appointed;new director appointed
18 Aug 1997 287 Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU
27 Jun 1997 NEWINC Incorporation