AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 8th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-11
filed on: 12th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-12: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 14th, December 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-12-04
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-11
filed on: 13th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 15th, December 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-11
filed on: 12th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 10th, November 2010
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-08-11
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-11
filed on: 8th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 2nd, December 2009
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to 2009-09-02 - Annual return with full member list
filed on: 2nd, September 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, July 2009
|
resolution |
Free Download
(2 pages)
|
288a |
On 2009-06-03 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(4 pages)
|
288b |
On 2009-05-19 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 22nd, October 2008
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to 2008-08-21 - Annual return with full member list
filed on: 21st, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 28th, December 2007
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to 2007-09-07 - Annual return with full member list
filed on: 7th, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 14th, November 2006
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to 2006-10-04 - Annual return with full member list
filed on: 4th, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 4th, October 2005
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to 2005-09-23 - Annual return with full member list
filed on: 23rd, September 2005
|
annual return |
Free Download
(8 pages)
|
288b |
On 2005-08-24 Secretary resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-08-24 New secretary appointed
filed on: 24th, August 2005
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2004-09-21 - Annual return with full member list
filed on: 21st, September 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2004-03-31
filed on: 16th, September 2004
|
accounts |
Free Download
(15 pages)
|
288c |
Director's particulars changed
filed on: 11th, September 2003
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2003-09-11 - Annual return with full member list
filed on: 11th, September 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2003-03-31
filed on: 1st, August 2003
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 19th, May 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-03-09 New director appointed
filed on: 9th, March 2003
|
officers |
Free Download
(4 pages)
|
288a |
On 2002-09-03 New secretary appointed
filed on: 3rd, September 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 2002-09-03 Secretary resigned
filed on: 3rd, September 2002
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2002-08-28 - Annual return with full member list
filed on: 28th, August 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2002-03-31
filed on: 9th, August 2002
|
accounts |
Free Download
(14 pages)
|
288b |
On 2001-12-07 Secretary resigned
filed on: 7th, December 2001
|
officers |
Free Download
(1 page)
|
288a |
On 2001-12-07 New secretary appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2001-03-31
filed on: 25th, September 2001
|
accounts |
Free Download
(14 pages)
|
363s |
Period up to 2001-08-28 - Annual return with full member list
filed on: 28th, August 2001
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 28/08/01
|
annual return |
|
288c |
Director's particulars changed
filed on: 26th, February 2001
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2000-09-05 - Annual return with full member list
filed on: 5th, September 2000
|
annual return |
Free Download
(8 pages)
|
288b |
On 2000-08-04 Secretary resigned;director resigned
filed on: 4th, August 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000-08-04 Director resigned
filed on: 4th, August 2000
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/00 from: kempson house 35-37 comomile street london EC3A 7AA
filed on: 4th, August 2000
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2000-03-31
filed on: 24th, July 2000
|
accounts |
Free Download
(13 pages)
|
288a |
On 1999-09-17 New secretary appointed;new director appointed
filed on: 17th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-14 New director appointed
filed on: 14th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-14 New director appointed
filed on: 14th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-14 New director appointed
filed on: 14th, September 1999
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/99 from: 11-15 farm street london W1X 8NP
filed on: 10th, September 1999
|
address |
Free Download
(1 page)
|
288b |
On 1999-09-10 Director resigned
filed on: 10th, September 1999
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/00 to 31/03/00
filed on: 10th, September 1999
|
accounts |
Free Download
(1 page)
|
288b |
On 1999-09-10 Secretary resigned
filed on: 10th, September 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-09-10 New director appointed
filed on: 10th, September 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-09-06 Director resigned
filed on: 6th, September 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-09-06 New secretary appointed
filed on: 6th, September 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-09-06 Secretary resigned;director resigned
filed on: 6th, September 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-09-06 New director appointed
filed on: 6th, September 1999
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 06/09/99 from: 83 leonard street london EC2A 4QS
filed on: 6th, September 1999
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, September 1999
|
incorporation |
Free Download
(6 pages)
|
CERTNM |
Company name changed ableboost LIMITEDcertificate issued on 31/08/99
filed on: 31st, August 1999
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 1999
|
incorporation |
Free Download
(10 pages)
|