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ABLEDEAL LIMITED

Company number 03339804

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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)
28 Aug 2007 88(2)R Ad 31/03/07--------- £ si 1@1=1 £ ic 100/101
28 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Apr 2007 363a Return made up to 25/03/07; full list of members
25 Jul 2006 363a Return made up to 25/03/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
14 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Apr 2004 363s Return made up to 25/03/04; full list of members
01 May 2003 363s Return made up to 25/03/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Apr 2002 363s Return made up to 25/03/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 31 August 2000
02 Apr 2001 363s Return made up to 25/03/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 August 1999
24 Aug 2000 363s Return made up to 25/03/00; full list of members
09 Nov 1999 287 Registered office changed on 09/11/99 from: 56 darwin road london W5 4BD
20 May 1999 363s Return made up to 25/03/99; no change of members
29 Jan 1999 AA Accounts for a small company made up to 31 August 1998
21 Jan 1999 395 Particulars of mortgage/charge
11 Nov 1998 287 Registered office changed on 11/11/98 from: 156 windmill road brentford middlesex TW8 9NQ
22 Apr 1998 363s Return made up to 25/03/98; full list of members