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ABSOLUTE SOLUTION LTD

Company number 03579844

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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)
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Susan Gwendoline Oliver on 7 June 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 TM02 Termination of appointment of Ian Cox as a secretary
27 Nov 2009 TM01 Termination of appointment of Ian Cox as a director
10 Jun 2009 363a Return made up to 07/06/09; full list of members
10 Jun 2009 288c Director and secretary's change of particulars / ian cox / 01/04/2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 07/06/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 07/06/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 07/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 11/06/05; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 11/06/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: charlton house st nicholas street hereford herefordshire HR4 0BG
03 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 11/06/02; full list of members
21 Jun 2001 363s Return made up to 11/06/01; full list of members
20 Jun 2001 AA Accounts for a small company made up to 31 March 2001
21 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01