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ABE1 LTD

Company number 05611952

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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)
02 Nov 2009 CH01 Director's details changed for Stephen Abel on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Jane Abel on 2 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 03/11/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Dec 2007 288a New secretary appointed
30 Dec 2007 288b Secretary resigned
28 Nov 2007 363a Return made up to 03/11/07; full list of members
28 Nov 2007 288c Director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
25 May 2007 287 Registered office changed on 25/05/07 from: temperance house, kineton road radway, warwick warwickshire CV35 0UQ
22 Nov 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2005 288a New director appointed
01 Dec 2005 288a New secretary appointed
01 Dec 2005 88(2)R Ad 08/11/05--------- £ si 9@1=9 £ ic 1/10
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288b Director resigned
03 Nov 2005 NEWINC Incorporation