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ABACUS ACCOUNTANCY (ESSEX) LTD

Company number 04383221

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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)
15 Mar 2010 CERTNM Company name changed at your service (essex) LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
15 Mar 2010 CONNOT Change of name notice
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
03 Mar 2010 AP01 Appointment of Mr Philip Joseph William Young as a director
02 Mar 2010 CH01 Director's details changed for Barbara Ellis on 2 March 2010
02 Mar 2010 AP01 Appointment of Philip Joseph William Young as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Apr 2009 363a Return made up to 27/02/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from c/o the accountancy practice essex LTD 44 king street stanford le hope essex SS17 0HH
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Mar 2008 363a Return made up to 27/02/08; full list of members
18 Aug 2007 288b Director resigned
18 Aug 2007 88(2)R Ad 09/08/07--------- £ si 1@1=1 £ ic 3/4
23 Jul 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 05/07/07--------- £ si 2@1=2 £ ic 1/3
23 Jul 2007 123 Nc inc already adjusted 05/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2006 363s Return made up to 27/02/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
18 Mar 2005 363s Return made up to 27/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004