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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)
20 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
14 Sep 2001 363s Return made up to 13/09/01; full list of members
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 363s Return made up to 13/09/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 March 2000
23 Sep 1999 AA Full accounts made up to 31 March 1999
22 Sep 1999 363s Return made up to 13/09/99; no change of members
18 May 1999 288a New director appointed
05 May 1999 AA Full accounts made up to 31 March 1998
30 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 363s Return made up to 13/09/98; change of members
09 Mar 1998 88(3) Particulars of contract relating to shares
09 Mar 1998 88(2)P Ad 30/11/96--------- £ si 207809@1
30 Dec 1997 AA Full accounts made up to 31 March 1997
03 Dec 1997 395 Particulars of mortgage/charge
25 Sep 1997 363s Return made up to 13/09/97; full list of members
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1997 AA Full accounts made up to 31 March 1996