All Official Legal documents for ABACUS FASHIONS LIMITED

Filed on: 12 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION FULL
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Filed on: 28 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
551 GREEN LANE
ILFORD
ESSEX
IG3 9RJ
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Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/12 FULL LIST
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Filed on: 20 Aug 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION FULL
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Filed on: 5 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/11 FULL LIST
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Filed on: 3 Aug 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION FULL
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Filed on: 10 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/10 FULL LIST
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Filed on: 30 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION FULL
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Filed on: 15 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AJAY MALDE / 02/10/2009
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Filed on: 14 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/09 FULL LIST
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Filed on: 28 Sep 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION FULL
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Filed on: 9 Apr 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 9 Apr 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 12 Feb 2009
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION FULL
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Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
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Filed on: 18 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/11/08 FROM:
277 ILFORD LANE
ILFORD
ESSEX
IG1 2SD
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Filed on: 7 Mar 2008
Form: AA - Annual Accounts
28/02/07 TOTAL EXEMPTION FULL
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Filed on: 24 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
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Filed on: 19 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
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Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 17 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
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Filed on: 10 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
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Filed on: 21 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
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Filed on: 10 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
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Filed on: 15 Jan 2004
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 28/02/03
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Filed on: 19 Dec 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
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Filed on: 16 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
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Filed on: 27 Nov 2002
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
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Filed on: 27 Nov 2002
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
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Filed on: 17 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
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Filed on: 14 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/01 FROM:
4-5 LOVERIDGE MEWS
LONDON
NW6 2DP
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Filed on: 15 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jan 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2000
Form: 123 - Notice of increase in nominal capital
� NC 100100/500100
03/12/99
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Filed on: 26 Jan 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTERARTICLES03/12/99
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Filed on: 26 Jan 2000
Form: SRES04 -
NC INC ALREADY ADJUSTED 03/12/99
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Filed on: 8 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
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Filed on: 17 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/03/98
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Filed on: 4 Mar 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 31/01/97
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Filed on: 4 Mar 1997
Form: 123 - Notice of increase in nominal capital
� NC 100/100100
31/01/97
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Filed on: 4 Mar 1997
Form: SRES04 -
NC INC ALREADY ADJUSTED 31/01/97
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Filed on: 4 Mar 1997
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
ALTER MEM AND ARTS 31/01/97
NC INC ALREADY ADJUSTED 31/01/97
AUTH ALLOT OF SECURITY 31/01/97
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Filed on: 4 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/96
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/95
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
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Filed on: 25 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 25 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 25 Mar 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/03/93 FROM:
SUITE 6413
72 NEW BOND STREET
LONDON
W1Y 9DD
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Filed on: 4 Dec 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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