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ABSOLUTE FUND MANAGEMENT LIMITED

Company number 03557144

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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)
15 May 2006 288c Secretary's particulars changed
15 May 2006 353 Location of register of members
15 May 2006 287 Registered office changed on 15/05/06 from: marquis house 67-68 jermyn street london SW1Y 1NY
06 Feb 2006 AA Full accounts made up to 31 October 2005
20 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 287 Registered office changed on 24/03/05 from: 4 arlington street london SW1A 1RA
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
08 Feb 2005 AA Full accounts made up to 31 October 2004
21 Jun 2004 363s Return made up to 01/05/04; full list of members
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
31 Jan 2004 AA Full accounts made up to 31 October 2003
29 Jan 2004 395 Particulars of mortgage/charge
29 Jan 2004 395 Particulars of mortgage/charge
22 Aug 2003 287 Registered office changed on 22/08/03 from: 14 irene road london SW6 4AL
10 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Full accounts made up to 31 October 2002
02 Jul 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 395 Particulars of mortgage/charge
09 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2002 225 Accounting reference date extended from 31/05/02 to 31/10/02
27 Oct 2001 288a New director appointed
09 Oct 2001 88(2)R Ad 06/09/01--------- £ si 240000@1=240000 £ ic 60000/300000
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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