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ABSOLUTELY PUBLISHING & MEDIA LIMITED

Company number 03487304

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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)
14 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jan 2008 363a Return made up to 30/12/07; full list of members
18 Apr 2007 88(2)R Ad 31/01/07--------- £ si 20@1=20 £ ic 100/120
03 Apr 2007 123 Nc inc already adjusted 31/01/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 288a New director appointed
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Feb 2007 363a Return made up to 30/12/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2006 363a Return made up to 30/12/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Apr 2005 287 Registered office changed on 15/04/05 from: 6 manor park business centre mackenzie way cheltenham gloucestershire GL51 9TX
30 Dec 2004 363s Return made up to 30/12/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
13 May 2004 363s Return made up to 30/12/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
06 Mar 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
22 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
19 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 288b Director resigned
20 Jun 2001 287 Registered office changed on 20/06/01 from: 12 christchurch terrace malvern road cheltenham gloucestershire GL50 2NS
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000