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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)
14 Jun 2011	CH01	Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011	View PDF Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for Mr James Stacy Aumonier on 9 June 2011	View PDF Director's details changed for Mr James Stacy Aumonier on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for The Honourable William Waldorf Astor on 9 June 2011	View PDF Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	MG01	Duplicate mortgage certificatecharge no:28	View PDF Duplicate mortgage certificatecharge no:28 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	MG01	Duplicate mortgage certificatecharge no:27
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for The Honourable William Waldorf Astor on 19 April 2011	View PDF Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	TM01	Termination of appointment of Jack Spearman as a director	View PDF Termination of appointment of Jack Spearman as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 23 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 23 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AP01	Appointment of Jack Francis Spearman as a director	View PDF Appointment of Jack Francis Spearman as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)

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