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ABACUS HOTELS LIMITED

Company number 03101431

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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)
21 Jul 2016 SH03 Purchase of own shares.
03 Oct 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,819,983
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 1,819,983
22 Jul 2015 SH03 Purchase of own shares.
11 Jul 2015 MR04 Satisfaction of charge 6 in full
11 Jul 2015 MR04 Satisfaction of charge 7 in full
13 Oct 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,842,983
04 Aug 2014 SH06 Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 1,842,983
04 Aug 2014 SH03 Purchase of own shares.
30 Jul 2014 TM01 Termination of appointment of Robert Charles Wyllie as a director on 28 June 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Dec 2013 AA Full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
18 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Howard James Darking on 13 September 2010
23 Sep 2010 CH01 Director's details changed for Michael James Halls on 13 September 2010
23 Sep 2010 CH01 Director's details changed for Robert Charles Wyllie on 13 September 2010
23 Sep 2010 CH01 Director's details changed for Thomas Frederick Franke on 13 September 2010
23 Sep 2010 CH03 Secretary's details changed for Michael James Halls on 13 September 2010