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ABSOLUTE DESIGN LIMITED

Company number 03205883

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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)
16 Jul 2003 363(288) Director's particulars changed
18 May 2003 AA Total exemption full accounts made up to 31 August 2002
14 Jun 2002 363s Return made up to 20/05/02; full list of members
14 Jun 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 May 2002 AA Total exemption full accounts made up to 31 August 2001
31 May 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
19 Mar 2002 287 Registered office changed on 19/03/02 from: 11 ashley avenue bath BA1 3DS
19 Mar 2002 288a New director appointed
21 Aug 2001 363s Return made up to 31/05/01; full list of members
21 Aug 2001 363(287) Registered office changed on 21/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/01
24 May 2001 AA Full accounts made up to 31 August 2000
04 Jul 2000 363s Return made up to 31/05/00; full list of members
04 Jul 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jul 2000 363(287) Registered office changed on 04/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/00
19 May 2000 AA Full accounts made up to 31 August 1999
13 Jul 1999 363s Return made up to 31/05/99; full list of members
13 Jul 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jul 1999 363(287) Registered office changed on 13/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/99
11 Jun 1999 288a New secretary appointed;new director appointed
10 May 1999 AA Full accounts made up to 31 August 1998
04 Jul 1998 363s Return made up to 31/05/98; no change of members
29 Sep 1997 AA Accounts made up to 31 August 1997
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1997 CERTNM Company name changed gorringe estates LIMITED\certificate issued on 14/08/97