ABLE BROKERS LIMITED

Company number 04665037

Date	Type	Description	View / Download
03 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
03 Mar 2008	288b	Appointment terminated director andrew lee	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Mar 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
06 Sep 2006	AUD	Auditor's resignation	(1 page)
14 Mar 2006	363s	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Feb 2006	288b	Director resigned	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
13 Mar 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
05 Jun 2003	353	Location of register of members	(1 page)
14 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
06 Apr 2003	88(2)R	Ad 12/02/03--------- £ si 9800@1=9800 £ ic 2/9802	(2 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: harvest cottage, muss lane king's somboure stockbrige hampshire SO20 6PE	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name