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ABSOLUTE SWINDON LIMITED

Company number 04012403

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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)
23 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
13 Jun 2014 MISC Section 519
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100,001
01 May 2014 MISC Section 519 ca 2006
17 Apr 2014 MISC Sec 519
27 Mar 2014 AA Full accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Thomas Gilman as a director
03 Apr 2013 TM01 Termination of appointment of Ian Woods as a director
13 Feb 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
31 Jan 2013 TM01 Termination of appointment of Andrew White as a director
19 Nov 2012 AA Full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 30 June 2011
26 Jul 2011 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary
26 Jul 2011 TM02 Termination of appointment of Ian Woods as a secretary
04 Jul 2011 TM01 Termination of appointment of Richard Simkin as a director
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 May 2011 AP01 Appointment of Mr Thomas George Gilman as a director
03 May 2011 AP01 Appointment of Mr Kevin Dixon as a director