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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)
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
15 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 13/09/09; full list of members
25 Sep 2008 363a Return made up to 13/09/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 March 2008
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 AA Full accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 13/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Full accounts made up to 31 March 2006
01 Nov 2005 363s Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 01/11/05
08 Sep 2005 AA Full accounts made up to 31 March 2005
15 Nov 2004 AA Full accounts made up to 31 March 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 287 Registered office changed on 12/10/04 from: 2 the close norwich norfolk NR1 4DJ
24 Sep 2004 363s Return made up to 13/09/04; full list of members
19 Jul 2004 169 £ ic 1896859/1872535 30/06/04 £ sr 24324@1=24324
19 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2004 288b Director resigned
07 Jan 2004 288b Director resigned
21 Nov 2003 AA Full accounts made up to 31 March 2003
07 Oct 2003 MEM/ARTS Memorandum and Articles of Association
30 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed