ABLE SYSTEMS HOLDINGS LIMITED

Company number 05219583

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Richard Dane Chaplow on 1 October 2009	(2 pages)
29 Sep 2009	288c	Director's change of particulars / richard chaplow / 23/09/2009	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
10 Feb 2009	363a	Return made up to 10/12/08; full list of members	(6 pages)
09 Feb 2009	288c	Director's change of particulars / derek way / 02/04/2008	(2 pages)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	190	Location of debenture register	(1 page)
09 Feb 2009	288c	Director's change of particulars / richard chaplow / 02/04/2008	(1 page)
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Apr 2008	288a	Director appointed leigh joseph foster	(2 pages)
15 Apr 2008	288a	Director appointed richard dane chaplow	(2 pages)
15 Apr 2008	288a	Director appointed ian keith evans	(2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Apr 2008	288a	Director appointed derek reginald way	(2 pages)
10 Apr 2008	288a	Secretary appointed stripes nominees LIMITED	(2 pages)
10 Apr 2008	288b	Appointment terminated director stephen pardoe	(1 page)
10 Apr 2008	288b	Appointment terminated director and secretary michael robinson	(1 page)
10 Apr 2008	MISC	Section 394	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
20 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
15 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
03 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)