ABSOLUTE EXECUTIVE SEARCH LIMITED

Company number 03354611

Date	Type	Description	View / Download
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
31 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Jun 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 Feb 2009	288a	Secretary appointed mark andrew kingston	(1 page)
07 Feb 2009	288b	Appointment terminated secretary anthony prior	(1 page)
20 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
15 Jun 2007	CERTNM	Company name changed n & g horticulture LTD\certificate issued on 15/06/07	(2 pages)
23 May 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
25 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
07 Jun 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
27 Apr 2005	363s	Return made up to 17/04/05; full list of members	(2 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
18 Jun 2004	363s	Return made up to 17/04/04; full list of members	(6 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
28 Jun 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	288c	Secretary's particulars changed	(1 page)
20 Jun 2003	CERTNM	Company name changed hayden pearse building services LIMITED\certificate issued on 20/06/03	(2 pages)