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ABSOLUTIONS UK LIMITED

Company number 03922459

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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)
06 Mar 2013 CH01 Director's details changed for Mr Gary John Elliott on 22 February 2013
06 Mar 2013 CH03 Secretary's details changed for Mr Gary John Elliott on 22 February 2013
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mrs Rosie Mary Elliott on 24 March 2012
21 Mar 2012 AD01 Registered office address changed from Unit 30 Interchange East Theydon Road London E5 9NA on 21 March 2012
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2009 288c Director's change of particulars / rosie elliott / 14/04/2008
24 Mar 2009 288c Director and secretary's change of particulars / gary elliott / 14/04/2008
23 Mar 2009 363a Return made up to 09/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Feb 2008 363a Return made up to 09/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Sep 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 09/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006