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ABACUS ELECTRICS LIMITED

Company number 04700198

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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)
26 Mar 2010 CH01 Director's details changed for Catherine Germaine Plunkett on 18 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Mar 2009 363a Return made up to 18/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 18/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363a Return made up to 18/03/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Mar 2006 363a Return made up to 18/03/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Dec 2004 287 Registered office changed on 13/12/04 from: pinnacle house 17-25 hartfield road london SW19 3SE
08 Jul 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
01 Apr 2004 363a Return made up to 18/03/04; full list of members
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288b Director resigned
03 Apr 2003 CERTNM Company name changed wsm 88 LIMITED\certificate issued on 03/04/03
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 NEWINC Incorporation