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ABRACLEAN LIMITED

Company number 01404968

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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)
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Laura Francis on 11 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 CH01 Director's details changed for Michael Leslie Stanley on 12 January 2011
18 Jan 2011 AP03 Appointment of Laura Francis as a secretary
18 Nov 2010 CH01 Director's details changed for Andrew John Howe on 5 October 2010
18 Nov 2010 CH01 Director's details changed for Ian Francis on 5 October 2010
18 Nov 2010 CH01 Director's details changed for Michael Leslie Stanley on 5 October 2010
18 Nov 2010 CH03 Secretary's details changed for Michael Leslie Stanley on 5 October 2010
18 Nov 2010 TM02 Termination of appointment of Michael Stanley as a secretary
02 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AP01 Appointment of Neil Walton as a director
14 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Nov 2009 AA Accounts for a small company made up to 31 March 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from, regency house 45-51 chorley new road, bolton, BL1 4QR
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 08/10/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from, ann street, stockport, SK5 7PP
09 May 2008 288a Director appointed andrew john howe
07 May 2008 395 Particulars of a mortgage or charge / charge no: 3