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ABTUS LIMITED

Company number 04204030

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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)
08 Dec 2010 CH01 Director's details changed for Peter John Claydon on 1 December 2010
27 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Russell Andrew Owen on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Christopher Paul Welsh on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Peter John Claydon on 23 April 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 288b Appointment terminated director christopher down
27 May 2009 363a Return made up to 23/04/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 MISC Re section 519
10 Jun 2008 288a Director appointed christopher david down
21 May 2008 363s Return made up to 23/04/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
08 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
11 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 363s Return made up to 23/04/07; full list of members
04 Jan 2007 169 £ ic 20000/11000 07/11/06 £ sr 9000@1=9000
21 Nov 2006 288b Director resigned
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge