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ABACUS 46 LIMITED

Company number 06149162

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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 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AD01 Registered office address changed from C/O C/O of Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ on 15 August 2012
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mrs Nagina Parveen Khan as a director
11 Apr 2012 TM01 Termination of appointment of Zaheer Khan as a director
11 Apr 2012 TM01 Termination of appointment of Bushra Afzal as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Miss Bushra Jabeen Afzal as a director
01 Apr 2011 CH01 Director's details changed for Mr Zaheer Khan on 1 April 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from Nova Building Herschel Street Slough Berkshire SL1 1XS England on 8 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members
09 Mar 2009 288b Appointment terminated director nagina khan
10 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from 3A colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB
02 Sep 2008 288b Appointment terminated secretary kay phillips
14 Apr 2008 363a Return made up to 09/03/08; full list of members
30 Jan 2008 288a New director appointed
09 Mar 2007 NEWINC Incorporation