ABACUS ROOFING LIMITED

Company number 03616009

Date	Type	Description	View / Download
01 Mar 2007	363(288)	Director's particulars changed
22 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
13 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
30 Jul 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 2 high road eastcote pinner middlesex HA5 2EW	(1 page)
15 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
15 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1ST floor st giles house 15-21 victoria road bletchley buckinghamshire MK2 2NG	(1 page)
01 Apr 2004	88(2)R	Ad 11/03/04--------- £ si 76@1=76 £ ic 24/100	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 2@1=2 £ ic 22/24	(2 pages)
02 Dec 2003	AA	Full accounts made up to 31 January 2003	(16 pages)
02 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(15 pages)

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