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ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD

Company number 03715705

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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)
11 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Jonathan Charles Blakeney on 18 February 2010
11 May 2010 CH01 Director's details changed for Mr Samuel Sprague on 31 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Mar 2009 363a Return made up to 18/02/09; full list of members
31 Mar 2009 288c Director's change of particulars / samuel sprague / 17/02/2008
30 Mar 2009 363a Return made up to 18/02/08; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Feb 2008 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Mar 2006 363s Return made up to 18/02/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8JH
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Mar 2005 363s Return made up to 18/02/05; full list of members
23 Feb 2004 363s Return made up to 18/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
02 May 2003 363s Return made up to 18/02/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Nov 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Feb 2002 363s Return made up to 18/02/02; full list of members
08 Jan 2002 363s Return made up to 18/02/01; full list of members