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ABACUS LAND 1 (PROPCO 1) LIMITED

Company number 07196413

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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)
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	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)
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	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	TM01	Termination of appointment of Aldred Drummond as a director	View PDF Termination of appointment of Aldred Drummond 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)
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)
18 Jun 2012	CH01	Director's details changed for Mr James Stacy Aumonier on 13 June 2012	View PDF Director's details changed for Mr James Stacy Aumonier on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012	View PDF Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for The Honourable William Waldorf Astor on 13 June 2012	View PDF Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 5 pages (5 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 5 pages (5 pages)

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