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ABSOLUTE DESIGN SOLUTIONS LIMITED

Company number 03914506

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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 Mar 2008 287 Registered office changed on 10/03/2008 from everlast house 1 cranbrook lane london N11 1PFD
10 Mar 2008 363s Return made up to 27/01/08; full list of members
19 Feb 2007 363s Return made up to 27/01/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 27/01/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 27/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 287 Registered office changed on 27/01/04 from: 21 richmond road new barnet barnet hertfordshire EN5 1SA
27 Jan 2004 363s Return made up to 27/01/04; full list of members
20 Mar 2003 363s Return made up to 27/01/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
13 Feb 2002 363s Return made up to 27/01/02; full list of members
28 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
09 Mar 2001 363s Return made up to 27/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2001 325 Location of register of directors' interests
09 Mar 2001 353 Location of register of members
09 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
09 Mar 2001 88(2)R Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288b Director resigned
27 Jan 2000 NEWINC Incorporation