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ABACUS DIRECT LIMITED

Company number 04331572

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 SH03 Purchase of own shares.
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 TM02 Termination of appointment of Howard Ormerod as a secretary
15 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Howard Keith Ormerod on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Ian David Pattison on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Stephen Paul Bradbury on 15 January 2010
11 Sep 2009 88(2) Ad 24/08/09\gbp si 51@1=51\gbp ic 1023/1074\
16 Jul 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 29/11/08; full list of members
23 Dec 2008 288c Director's change of particulars / stephen bradbury / 26/02/2008
23 Dec 2008 288c Director's change of particulars / ian pattison / 23/12/2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
19 May 2008 AA Full accounts made up to 31 July 2007
21 Dec 2007 363a Return made up to 29/11/07; full list of members
26 Feb 2007 AA Full accounts made up to 31 July 2006
19 Dec 2006 363s Return made up to 29/11/06; full list of members
25 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
06 Mar 2006 AA Full accounts made up to 31 July 2005
10 Jan 2006 363s Return made up to 29/11/05; full list of members