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ABBACOR LIMITED

Company number 04809294

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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)
25 Mar 2015 CC04 Statement of company's objects
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Sep 2014 AD01 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to Headmaster's Hall the Square Pennington Lymington Hampshire SO41 8GN on 25 September 2014
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AD01 Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012
08 Oct 2012 AD01 Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton SO15 2EW England on 8 October 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from C/O C/O Tim Lyons & Co 29 Carlton Crescent Southampton Hants SO15 2EW United Kingdom on 3 August 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Shirley Ann Rutland on 24 June 2010
12 May 2010 AD01 Registered office address changed from 38-39 Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA on 12 May 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 24/06/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 24/06/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Sep 2007 363s Return made up to 24/06/07; no change of members
22 Feb 2007 AA Total exemption full accounts made up to 30 June 2006