Advanced company searchLink opens in new window

ABACUS TEN LIMITED

Company number 04397363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2010 CH03 Secretary's details changed for Mrs Oluremi Temitope Adejumo on 1 April 2010
09 Feb 2010 AA Full accounts made up to 31 October 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Authorise directors 30/07/2009
19 May 2009 MA Memorandum and Articles of Association
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business directors authorise permitted by law 24/04/2009
12 May 2009 MA Memorandum and Articles of Association
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Mar 2009 353 Location of register of members
07 Feb 2009 AA Full accounts made up to 31 October 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from fourth floor the quadrangle, imperial square cheltenham gloucestershire GL50 1PZ
15 Jan 2009 288a Secretary appointed mrs oluremi temitope adejumo
15 Jan 2009 288b Appointment Terminated Secretary rbc secretaries (ci LIMITED
10 Jun 2008 AA Full accounts made up to 31 October 2007
01 Apr 2008 363a Return made up to 18/03/08; full list of members
01 Apr 2008 288c Secretary's Change of Particulars / abacus secretaries (jersey) LIMITED / 26/09/2007 / Surname was: abacus secretaries (jersey) LIMITED, now: rbc secretaries (ci LIMITED; HouseName/Number was: , now: la motte chambers; Area was: la motte street, now: ; Post Code was: JE1 1BJ, now: JE1 1PB
28 Aug 2007 AA Full accounts made up to 31 October 2006
25 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
11 Jun 2007 288a New director appointed
29 May 2007 288a New director appointed
08 May 2007 288b Director resigned
03 Apr 2007 363a Return made up to 18/03/07; full list of members
03 Apr 2007 288b Director resigned
30 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/10/06