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ABACUS DEVELOPMENTS LIMITED

Company number 01038942

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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)
17 Aug 2001 363a Return made up to 15/08/01; full list of members
17 May 2001 AA Full accounts made up to 31 October 2000
23 Aug 2000 363a Return made up to 15/08/00; full list of members
12 Jun 2000 AA Full accounts made up to 31 October 1999
03 Sep 1999 AA Full accounts made up to 31 October 1998
23 Aug 1999 363a Return made up to 15/08/99; full list of members
26 May 1999 288a New director appointed
16 May 1999 288b Director resigned
22 Sep 1998 288b Director resigned
20 Aug 1998 363a Return made up to 15/08/98; no change of members
13 Jul 1998 AA Full accounts made up to 31 October 1997
19 Mar 1998 288a New director appointed
09 Feb 1998 288a New director appointed
02 Oct 1997 287 Registered office changed on 02/10/97 from: 115 park street, london, W1Y 4DY
28 Aug 1997 363a Return made up to 15/08/97; no change of members
20 May 1997 AA Full accounts made up to 31 October 1996
02 Sep 1996 363a Return made up to 15/08/96; full list of members
02 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Sep 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Feb 1996 AA Full accounts made up to 31 October 1995
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
27 Oct 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Sep 1995 363x Return made up to 15/08/95; no change of members
09 Jun 1995 AA Full accounts made up to 31 October 1994