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ABLE ESTATES LIMITED

Company number 03060035

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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)
22 Oct 2007 288c Director's particulars changed
06 Jun 2007 AA Partial exemption accounts made up to 31 January 2006
22 Sep 2006 363a Return made up to 28/08/06; full list of members
22 Sep 2006 288c Director's particulars changed
06 Jun 2006 AA Partial exemption accounts made up to 31 January 2005
19 Sep 2005 363a Return made up to 28/08/05; full list of members
05 Feb 2005 AA Partial exemption accounts made up to 31 January 2004
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 363s Return made up to 28/08/04; full list of members
18 Jun 2004 363s Return made up to 23/05/04; full list of members
04 Jun 2004 AA Partial exemption accounts made up to 31 January 2003
23 Oct 2003 363s Return made up to 28/08/03; full list of members
06 Aug 2003 363s Return made up to 23/05/03; full list of members
12 Jul 2003 AA Partial exemption accounts made up to 31 January 2002
01 Oct 2002 363s Return made up to 23/05/02; full list of members
17 Apr 2002 AA Partial exemption accounts made up to 31 January 2001
11 Jan 2002 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 January 2000
12 Oct 2000 363s Return made up to 23/05/00; full list of members
28 Mar 2000 288c Director's particulars changed
09 Nov 1999 AA Full accounts made up to 31 January 1999
26 Aug 1999 363s Return made up to 23/05/99; full list of members
20 Jan 1999 288a New secretary appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: able estates LTD 511 abbey road abbey wood london SE2 9HA