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ABACUS ADVICE LTD

Company number 03694074

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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)
17 May 2006 363s Return made up to 12/01/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
14 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 06/01/05--------- £ si 19@1
08 Feb 2005 363s Return made up to 12/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(353) ‐ Location of register of members address changed
31 Jan 2005 AA Full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 12/01/04; full list of members
08 Jan 2004 88(2)R Ad 03/07/03--------- £ si 1@1=1 £ ic 100/101
08 Jan 2004 123 £ nc 51000/51300 03/07/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 287 Registered office changed on 14/11/03 from: acquiro house 3 station road borough green sevenoaks kent TN15 8ER
12 Aug 2003 AA Full accounts made up to 31 March 2003
01 Aug 2003 363s Return made up to 12/01/03; full list of members
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New secretary appointed
06 Jan 2003 395 Particulars of mortgage/charge
22 Nov 2002 AA Full accounts made up to 31 March 2002
20 Feb 2002 88(2)R Ad 12/01/02--------- £ si 99@1
29 Jan 2002 287 Registered office changed on 29/01/02 from: maywal house 3 station road borough green sevenoaks kent TN15 8ER
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Full accounts made up to 31 March 2001
08 Mar 2001 363s Return made up to 12/01/01; full list of members
02 Feb 2001 288b Director resigned