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ABACUS FIDUCIARY SERVICES LIMITED

Company number 04347184

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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)
08 Jan 2010 CH01 Director's details changed for Mr Stewart Henderson Fleming on 7 January 2010
08 Jan 2010 CH04 Secretary's details changed for Abacus Secretaries Limited on 4 January 2010
07 Nov 2009 CH01 Director's details changed for Mr Craig Brown on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Stewart Henderson Fleming on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Michael Lewis Hodgson on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Alexander Fleming Mcnee on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Christopher John Talavera on 1 October 2009
07 Nov 2009 CH01 Director's details changed for John Paul Watterson on 1 October 2009
12 Aug 2009 288b Appointment terminated director andrew ash
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Jan 2009 363a Return made up to 04/01/09; full list of members
24 Sep 2008 288c Director's change of particulars / alexander mcnee / 17/09/2008
11 Aug 2008 288a Director appointed craig brown
08 Feb 2008 363a Return made up to 04/01/08; full list of members
26 Nov 2007 288b Director resigned
30 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Jul 2007 288c Director's particulars changed
25 May 2007 AA Accounts for a dormant company made up to 31 March 2006
10 May 2007 363a Return made up to 04/01/07; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 12 york place leeds west yorkshire LS1 2DS
26 Apr 2006 288a New director appointed
28 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2006 288b Secretary resigned
01 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Oct 2005 288b Director resigned