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ABACUS SOFTWARE LIMITED

Company number 03387095

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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)
22 Jul 2008 363s Return made up to 16/06/08; full list of members
21 Apr 2008 288a Director appointed francisco amaro
10 Apr 2008 288a Director appointed stephen cave
13 Dec 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 16/06/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 84-86 regent street london W1B 5RR
19 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
02 Jan 2007 288a New director appointed
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 AA Accounts for a small company made up to 31 March 2006
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge