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A-B-A-C-U-S FRANCHISING COMPANY LIMITED

Company number 04987125

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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)
29 Jul 2011 AD01 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 TM02 Termination of appointment of Kay Phillips as a secretary
23 Jul 2010 AD01 Registered office address changed from , 3a & 3B Colima Avenue, Sunderland Enterprise Park West, Sunderland, Tyne & Wear, SR5 3XB on 23 July 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2009 AA Accounts for a small company made up to 31 March 2009
08 May 2009 363a Return made up to 31/03/09; full list of members
09 Jul 2008 AA Accounts for a small company made up to 31 March 2008
16 May 2008 363a Return made up to 31/03/08; full list of members
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
11 Sep 2007 AA Accounts for a small company made up to 31 March 2007
29 May 2007 363a Return made up to 31/03/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
03 Feb 2007 AA Full accounts made up to 31 March 2006
16 Dec 2006 395 Particulars of mortgage/charge
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
24 Apr 2006 363s Return made up to 31/03/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 30/06/05; full list of members
04 Jul 2005 287 Registered office changed on 04/07/05 from: office 1 first floor, 8 silksworth lane, sunderland, tyne & wear SR3 1LL