ABACUS LAND 1 (PROPCO 2) LIMITED

Company number 06579550

Date	Type	Description	View / Download
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(14 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Apr 2010	CERTNM	Company name changed ballymore projects (knights road) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
13 Apr 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from, 19 cavendish square, london, W1A 2AW	(1 page)
29 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
29 Jul 2009	363a	Return made up to 29/04/09; full list of members	(5 pages)
03 Apr 2009	288b	Appointment terminated director raymond hardy	(1 page)
03 Apr 2009	288b	Appointment terminated director timothy farrow	(1 page)
25 Jul 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
25 Jul 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
25 Jul 2008	288a	Director appointed timothy guy farrow	(5 pages)
25 Jul 2008	288a	Director and secretary appointed brian fagan	(6 pages)
25 Jul 2008	288a	Director appointed raymond joseph hardy	(4 pages)
25 Jul 2008	288a	Director appointed david brophy	(5 pages)
29 Apr 2008	NEWINC	Incorporation	(17 pages)

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