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ABACUS WINDOWS AND DOORS LTD

Company number 04217908

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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)
11 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mrs Diane Rose Ferguson on 10 June 2013
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Oct 2012 CERTNM Company name changed chelmsford window company LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
19 Oct 2012 TM01 Termination of appointment of Stanley Rhodes as a director
19 Oct 2012 AP01 Appointment of Mr Ian Ferguson as a director
18 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Nov 2010 CH03 Secretary's details changed for Mrs Diane Rose Ferguson on 1 November 2010
30 Nov 2010 CH01 Director's details changed for Mrs Diane Rose Ferguson on 1 November 2010
28 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Stanley Stephen Rhodes on 1 May 2010
28 May 2010 CH01 Director's details changed for Mrs Diane Ferguson on 1 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Nov 2009 CH01 Director's details changed for Mrs Diane Rose Ferguson on 2 November 2009
03 Nov 2009 CH03 Secretary's details changed for Mrs Diane Rose Ferguson on 2 November 2009
07 Sep 2009 363a Return made up to 16/05/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jul 2008 363a Return made up to 16/05/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2006
29 Mar 2008 288a Secretary appointed mrs diane rose ferguson
28 Mar 2008 288a Director appointed stanley stephen rhodes