ABSOLUTE ELECTRONICS LIMITED

Company number 02640544

Date	Type	Description	View / Download
05 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
18 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(4 pages)
22 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
15 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
25 Oct 1999	363s	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Oct 1999	88(2)R	Ad 05/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 27 stratford drive wooburn green high wycombe buckinghamshire HP10 0QQ	(1 page)
15 Oct 1998	363s	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	288b	Director resigned	(1 page)
25 Sep 1997	363s	Return made up to 23/08/97; no change of members	(4 pages)
10 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
26 Sep 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
01 Mar 1996	287	Registered office changed on 01/03/96 from: unit one challenge road ashford middlesex TW15 1AX	(1 page)
25 Feb 1996	288	New director appointed	(2 pages)
13 Dec 1995	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
04 Oct 1995	363s	Return made up to 23/08/95; full list of members	(6 pages)
28 Jan 1995	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	363s	Return made up to 23/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document