ABACUS MORTGAGES LIMITED

Company number 04493841

Date	Type	Description	View / Download
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 10 station road billingshurst west sussex RH14 9RE	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
15 Sep 2005	363s	Return made up to 24/07/05; full list of members	(8 pages)
15 Sep 2005	363(288)	Secretary's particulars changed
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 137-139 crawley road horsham west sussex RH12 4DX	(1 page)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
16 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
16 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 218 saint leonards road horsham west sussex RH13 6AU	(1 page)
29 Aug 2003	88(2)R	Ad 18/08/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Aug 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
28 Aug 2003	363(288)	Director's particulars changed
05 Feb 2003	287	Registered office changed on 05/02/03 from: 10 station road billingshurst sussex RH14 9RE	(1 page)
21 Nov 2002	225	Accounting reference date extended from 31/07/03 to 31/08/03	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)