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ABACUS SECRETARIAL SERVICES LIMITED

Company number 04167483

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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)
18 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
28 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 May 2009 363a Return made up to 23/02/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2008 363a Return made up to 23/02/08; full list of members
18 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2008 AA Accounts for a dormant company made up to 29 February 2008
13 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2007 363s Return made up to 23/02/07; full list of members
10 Mar 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
17 Nov 2005 288a New director appointed
03 Nov 2005 287 Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB
15 Sep 2005 288b Director resigned
19 Apr 2005 AA Total exemption small company accounts made up to 28 February 2005
19 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Feb 2005 363s Return made up to 23/02/05; full list of members
29 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2004 AA Total exemption small company accounts made up to 28 February 2004