ABVALE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ANDREW REGINALD BOLT |
| 08/06/158 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 20/12/2012 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 31/03/09 PARTIAL EXEMPTION |
| 27/02/0927 February 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | MEMORANDUM OF ASSOCIATION |
| 21/01/0821 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: HOWES PERCIVAL OXFORD HOUSE, CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED HOWPER 635 LIMITED CERTIFICATE ISSUED ON 18/12/07 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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