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ABSOLUTELY PRODUCTIONS LIMITED

Company number 02300461

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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)
27 Sep 2005 363s Return made up to 28/08/05; full list of members
16 Sep 2005 288b Director resigned
31 Mar 2005 288a New director appointed
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned;director resigned
25 May 2004 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
19 Sep 2003 363s Return made up to 28/08/03; full list of members
05 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned;director resigned
13 May 2003 395 Particulars of mortgage/charge
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New secretary appointed;new director appointed