ABVALE DEVELOPMENTS LIMITED
Company number 06424638 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR ANDREW REGINALD BOLT | View document |
| 8 Jun 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 23 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT | View document |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 20/12/2012 | View document |
| 12 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 21 May 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 16 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 25 Aug 2009 | 31/03/09 PARTIAL EXEMPTION | View document |
| 27 Feb 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: · EATON COURT · MAYLANDS AVENUE · HEMEL HEMPSTEAD · HERTFORDSHIRE HP2 7TR | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: · HOWES PERCIVAL · OXFORD HOUSE, CLIFTONVILLE · NORTHAMPTON · NORTHAMPTONSHIRE NN1 5PN | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | COMPANY NAME CHANGED · HOWPER 635 LIMITED · CERTIFICATE ISSUED ON 18/12/07 | View document |
| 12 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |