- Company Overview for ABACUS 369 LIMITED (05322674)
- Filing history for ABACUS 369 LIMITED (05322674)
- People for ABACUS 369 LIMITED (05322674)
- More for ABACUS 369 LIMITED (05322674)
| 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) |
|---|---|---|---|
| 02 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 04 Jan 2011 | TM02 | Termination of appointment of Kay Phillips as a secretary | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
|
|
| 04 Jan 2010 | CH01 | Director's details changed for Mr Carl Bullement on 1 October 2009 | |
| 08 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 09 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Aug 2007 | 288c | Director's particulars changed | |
| 01 Aug 2007 | 287 | Registered office changed on 01/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR | |
| 19 Feb 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 20 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 04 Jan 2006 | 363a | Return made up to 04/01/06; full list of members | |
| 18 Mar 2005 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
| 18 Mar 2005 | 287 | Registered office changed on 18/03/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL | |
| 18 Mar 2005 | 288b | Director resigned |