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ABACUS (FINANCIAL CONSULTANTS) LIMITED

Company number 03907493

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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)
07 Feb 2012 TM01 Termination of appointment of David Shalom as a director
28 Nov 2011 AA Full accounts made up to 30 June 2011
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mr Andrew Frederick Smith on 17 January 2011
24 Nov 2010 AA Full accounts made up to 30 June 2010
22 Feb 2010 AP01 Appointment of Mr Gerald Carey as a director
14 Feb 2010 AP01 Appointment of Mr David Michael Shalom as a director
14 Feb 2010 AP01 Appointment of Mr David Michael Shalom as a director
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Mr Andrew Frederick Smith on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Anthony Jack Leon on 10 February 2010
12 Dec 2009 AA Full accounts made up to 30 June 2009
15 Jun 2009 288b Appointment terminated director darren bott
29 Apr 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 17/01/09; full list of members
25 Jul 2008 288b Appointment terminated director daniel morris
01 Mar 2008 AA Full accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 17/01/08; full list of members
23 Jan 2008 363a Return made up to 17/01/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: nelson house park lane timperley cheshire WA14 5BZ
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 AUD Auditor's resignation
26 Jul 2007 287 Registered office changed on 26/07/07 from: spout house farm key green congleton CW12 3PZ
26 Jul 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08