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ABACUS OF HENLEY LIMITED

Company number 04259696

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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)
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 26/07/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 26/07/06; full list of members
05 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Aug 2004 363s Return made up to 26/07/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 26/07/03; full list of members
03 Jul 2003 288c Secretary's particulars changed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 102 high street henley in arden solihull west midlands B95 5BY
26 Jun 2003 288c Director's particulars changed
06 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 88(2)R Ad 01/12/02--------- £ si 100@1=100 £ ic 1/101
29 May 2003 AA Total exemption full accounts made up to 31 December 2002
18 Apr 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
31 Jul 2002 363s Return made up to 26/07/02; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
26 Jul 2001 NEWINC Incorporation