ABACUS PROJECT SERVICES (LONDON) LTD
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Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED ABACUS CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 ABACUS ASSOCIATES ABACUS HOUSE 107 WARLEY HILL BRENTWOOD ESSEX CM14 5HG |
| 19/02/0419 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED HYGAIN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 ABACUS HOUSE 107 WARLEY HILL WARLEY BRENTWOOD ESSEX CM14 5HG |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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