ABL (HOLDING) LIMITED

Company number 01647820

Date	Type	Description	View / Download
11 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 30 July 2014 to 29 July 2014	(1 page)
29 Apr 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 July 2014	(1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,115	(11 pages)
16 Jun 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,115	(11 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
17 Dec 2012	TM01	Termination of appointment of Gary Bunker as a director	(1 page)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
20 Apr 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(13 pages)
20 Apr 2012	CH03	Secretary's details changed for John Wright on 31 December 2011	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Paul Marcus Andrews on 31 December 2011	(2 pages)
20 Apr 2012	CH03	Secretary's details changed for Suzanne Kathryn Andrews on 31 December 2011	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Gary Peter Bunker on 31 December 2011	(2 pages)
05 Dec 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
19 May 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
19 May 2011	AD02	Register inspection address has been changed	(1 page)
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2011	AP03	Appointment of John Wright as a secretary	(3 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 2,115.00	(7 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Apr 2011	AP03	Appointment of Suzanne Kathryn Andrews as a secretary	(3 pages)
13 Apr 2011	AP01	Appointment of Mr Paul Marcus Andrews as a director	(3 pages)