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ABACUS LAND 4 (GR2) LIMITED

Company number 01831255

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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 Jun 2012 AD01 Registered office address changed from Minster House Minster Pool Walk Lichfield Staffordshire WS13 6QT on 22 June 2012
03 May 2012 AA Full accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
14 Jul 2010 AP01 Appointment of Rosamund Fokschaner as a director
07 Apr 2010 AA Full accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
28 Jan 2009 288b Appointment terminated director george fokschaner
28 Jan 2009 190 Location of debenture register
28 Jan 2009 287 Registered office changed on 28/01/2009 from devonshire house 60 goswell road london EC1M 7AD
28 Jan 2009 353 Location of register of members
08 Oct 2008 363a Return made up to 28/01/08; full list of members
25 Jul 2008 288b Appointment terminated director rosamund fokschaner
08 Jul 2008 AA Full accounts made up to 30 June 2007
29 Jan 2008 363a Return made up to 28/01/07; full list of members
09 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Full accounts made up to 30 June 2006
04 May 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 363s Return made up to 28/01/06; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
18 Feb 2005 363s Return made up to 28/01/05; full list of members; amend
31 Jan 2005 363s Return made up to 28/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed