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ABACUS DIRECT LIMITED

Company number 04331572

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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 Sep 2009 88(2) Ad 24/08/09\gbp si 51@1=51\gbp ic 1023/1074\
16 Jul 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 29/11/08; full list of members
23 Dec 2008 288c Director's change of particulars / stephen bradbury / 26/02/2008
23 Dec 2008 288c Director's change of particulars / ian pattison / 23/12/2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
19 May 2008 AA Full accounts made up to 31 July 2007
21 Dec 2007 363a Return made up to 29/11/07; full list of members
26 Feb 2007 AA Full accounts made up to 31 July 2006
19 Dec 2006 363s Return made up to 29/11/06; full list of members
25 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
06 Mar 2006 AA Full accounts made up to 31 July 2005
10 Jan 2006 363s Return made up to 29/11/05; full list of members
21 Feb 2005 AA Accounts for a small company made up to 31 July 2004
18 Jan 2005 363s Return made up to 29/11/04; full list of members
11 Aug 2004 AUD Auditor's resignation
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 287 Registered office changed on 13/02/04 from: abacus house waterloo street skipton road harrogate north yorkshire HG1 5JD
23 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2003 AA Full accounts made up to 31 July 2003
14 Oct 2003 MEM/ARTS Memorandum and Articles of Association
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 122 Div 23/06/03