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ABTASURE LIMITED

Company number 01610822

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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)
24 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Oct 2011 AP04 Appointment of Abta Limited as a secretary
13 Oct 2011 AP02 Appointment of Abta Limited as a director
13 Oct 2011 TM02 Termination of appointment of Simon Bunce as a secretary
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Dec 2009 AA Full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 14/07/09; full list of members
21 May 2009 AAMD Amended accounts made up to 30 June 2008
19 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Feb 2009 287 Registered office changed on 05/02/2009 from 68-71 newman street london W1T 3AH
07 Nov 2008 363a Return made up to 14/07/08; full list of members; amend
16 Jul 2008 363a Return made up to 14/07/08; full list of members
16 Jul 2008 288c Secretary's change of particulars / simon bunce / 01/10/2007
08 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
30 Jul 2007 363s Return made up to 14/07/07; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006
21 May 2007 88(2)R Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100
27 Jul 2006 363s Return made up to 14/07/06; full list of members
27 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
24 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
25 Jul 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Feb 2005 287 Registered office changed on 11/02/05 from: russell square house 10/12 russell square london WC1B 5LF