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ABTUS LIMITED

Company number 04204030

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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)
21 Nov 2006 288b Director resigned
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 363s Return made up to 23/04/06; full list of members
19 Apr 2006 AA Accounts for a small company made up to 31 December 2005
23 Feb 2006 395 Particulars of mortgage/charge
03 Oct 2005 288b Director resigned
20 May 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 288c Director's particulars changed
08 May 2004 363s Return made up to 23/04/04; no change of members
08 Apr 2004 AA Accounts for a small company made up to 31 December 2003
02 Apr 2004 288c Director's particulars changed
30 Apr 2003 363s Return made up to 23/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 AA Accounts for a small company made up to 31 December 2002
07 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 AA Accounts for a small company made up to 31 December 2001
30 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 287 Registered office changed on 17/09/01 from: falconer road haverhill suffolk CB9 7XU
07 Sep 2001 88(2)R Ad 30/07/01--------- £ si 9000@1=9000 £ ic 11000/20000
29 Aug 2001 88(2)R Ad 31/07/01--------- £ si 10999@1=10999 £ ic 1/11000
22 Aug 2001 123 Nc inc already adjusted 30/07/01
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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