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ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Company number 03505185

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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 Feb 2009 363a Return made up to 05/02/09; full list of members
12 Aug 2008 363a Return made up to 05/02/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Feb 2007 363s Return made up to 05/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Feb 2006 363s Return made up to 05/02/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2005 88(2)R Ad 13/04/05--------- £ si 15@1=15 £ ic 85/100
20 Oct 2005 88(2)R Ad 13/04/05--------- £ si 83@1=83 £ ic 2/85
20 Oct 2005 123 Nc inc already adjusted 13/04/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
12 Apr 2005 363a Return made up to 05/02/05; full list of members
08 Apr 2005 288c Director's particulars changed
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Jun 2004 288a New director appointed
13 Feb 2004 363s Return made up to 05/02/04; full list of members
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Feb 2003 363s Return made up to 05/02/03; full list of members
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 287 Registered office changed on 08/11/02 from: the old landworks rodney place london SW19 2LQ
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001