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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)
10 Sep 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2002 363s Return made up to 28/08/02; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
21 Nov 2001 363s Return made up to 14/09/01; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Director resigned
10 Nov 1999 363s Return made up to 14/09/99; no change of members
10 Nov 1999 288a New secretary appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 363s Return made up to 14/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 363s Return made up to 14/09/97; full list of members
  • 363(288) ‐ Director's particulars changed