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ABM TECHNICAL SOLUTIONS LIMITED

Company number 04039888

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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)
01 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed;new director appointed
21 Feb 2007 AUD Auditor's resignation
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 287 Registered office changed on 21/02/07 from: unit 11 metropolitan centre derby road greenford middlesex UB6 8UJ
21 Feb 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
21 Feb 2007 288a New director appointed
25 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Sep 2006 363s Return made up to 25/07/06; full list of members
17 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Sep 2005 363s Return made up to 25/07/05; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 21 high street harrow on the hill middlesex HA1 3HT
15 Dec 2004 AA Accounts for a small company made up to 31 December 2003
16 Sep 2004 363s Return made up to 25/07/04; full list of members
30 Jan 2004 395 Particulars of mortgage/charge
19 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Aug 2003 363s Return made up to 25/07/03; full list of members
25 Nov 2002 363s Return made up to 25/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/11/02
07 Oct 2002 287 Registered office changed on 07/10/02 from: 1 west street harrow middlesex HA1 3ED
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 25/07/01; full list of members
26 Oct 2001 288a New secretary appointed