ABACUS LAND 4 (GR2) LIMITED

Company number 01831255

Date	Type	Description	View / Download
24 Feb 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 11 April 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 11 April 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 325,417	(5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
30 Dec 2013	CERTNM	Company name changed bellway (north london) LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-27 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
08 Mar 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
08 Mar 2013	AD01	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 8 March 2013	(1 page)
08 Mar 2013	TM01	Termination of appointment of James Aumonier as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of William Astor as a director	(1 page)
05 Mar 2013	MISC	Sect 519	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2013	AP01	Appointment of The Honorable William Waldorf Astor as a director	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 9 January 2013	(1 page)
09 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
09 Jan 2013	AP01	Appointment of Mr James Stacy Aumonier as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Rosamund Fokschaner as a director	(1 page)
09 Jan 2013	TM02	Termination of appointment of William Mcdaid as a secretary	(1 page)
09 Jan 2013	TM01	Termination of appointment of Jennifer Mansell as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Raymond Mansell as a director	(1 page)