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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)
10 Apr 2002 363s Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
11 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
02 Feb 2001 363s Return made up to 05/02/01; full list of members
12 Jan 2001 395 Particulars of mortgage/charge
07 Dec 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
21 Dec 1999 CERTNM Company name changed coralwell LIMITED\certificate issued on 22/12/99
04 Aug 1999 AA Full accounts made up to 30 September 1998
23 Feb 1999 363s Return made up to 05/02/99; full list of members
23 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New secretary appointed
26 Jun 1998 287 Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 NEWINC Incorporation