ABACUS PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FIRST GAZETTE

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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06/10/106 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE JANE CASTLE / 25/01/2010

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28/01/1028 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CAMPBELL DIARMID CASTLE / 25/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 C/O ALL SEASONS UNDERWRITING AGENCIES LIMITED 2ND FLOOR MARLON HOUSE 71-74 MARK LANE LONDON EC3R 7HS

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06/02/036 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0024 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 19 IRVING ROAD LONDON W14 0JT

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01/02/991 February 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/09/9715 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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17/03/9717 March 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996

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31/03/9631 March 1996

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28/03/9628 March 1996 COMPANY NAME CHANGED LAW 715 LIMITED CERTIFICATE ISSUED ON 29/03/96

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26/03/9626 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/03/9626 March 1996 REGISTERED OFFICE CHANGED ON 26/03/96 FROM: G OFFICE CHANGED 26/03/96 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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24/01/9624 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9624 January 1996 Incorporation

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