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ABSOLUTE TASTE LIMITED

Company number 03308362

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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)
19 Nov 2014 MISC Section 519 auditor's resignation
11 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Document approval 14/03/2011
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 CH01 Director's details changed for Ronald Dennis on 10 September 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG01 Duplicate mortgage certificatecharge no:2
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Michael Robert Edgecombe on 14 January 2011
29 Oct 2010 CH03 Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Andrew William Myers on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Lynda Jane Redding on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Michael Robert Edgecombe on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Ronald Dennis on 20 September 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Dec 2009 AP01 Appointment of Gary Andrew Kennerley as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008