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ABACUS LAND 1 (PROPCO 2) LIMITED

Company number 06579550

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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)
20 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 30 March 2014	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 30 March 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	CH04	Secretary's details changed for Sanne Group (Uk) Limited on 30 March 2014	View PDF Secretary's details changed for Sanne Group (Uk) Limited on 30 March 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014	View PDF Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
06 Nov 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AP01	Appointment of Mr Jason Christopher Bingham as a director	View PDF Appointment of Mr Jason Christopher Bingham as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from 34 Clarges Street London W1J 7EJ England on 4 December 2012	View PDF Registered office address changed from 34 Clarges Street London W1J 7EJ England on 4 December 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP04	Appointment of Sanne Group (Uk) Limited as a secretary	View PDF Appointment of Sanne Group (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of William Astor as a director	View PDF Termination of appointment of William Astor as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP01	Appointment of Mr Kenneth Alexander Graham as a director	View PDF Appointment of Mr Kenneth Alexander Graham as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of James Aumonier as a director	View PDF Termination of appointment of James Aumonier as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP01	Appointment of Mr Martin Charles Schnaier as a director	View PDF Appointment of Mr Martin Charles Schnaier as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from One New Change London EC4M 9AF on 17 October 2012	View PDF Registered office address changed from One New Change London EC4M 9AF on 17 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
19 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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