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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)
10 Feb 2005 288a New director appointed
11 Jan 2005 288b Director resigned
23 Nov 2004 AA Full accounts made up to 30 June 2004
12 Aug 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Full accounts made up to 30 June 2003
24 Jun 2003 363s Return made up to 12/06/03; full list of members
17 Apr 2003 288a New director appointed
23 Jan 2003 AA Full accounts made up to 30 June 2002
02 Dec 2002 288a New director appointed
15 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
25 Jul 2002 288b Director resigned
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New secretary appointed
02 Jul 2002 363s Return made up to 12/06/02; full list of members
20 Jun 2002 287 Registered office changed on 20/06/02 from: 133 page street london NW7 2ER
20 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
20 May 2002 MEM/ARTS Memorandum and Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
15 May 2002 88(2)R Ad 11/04/02--------- £ si 100000@1=100000 £ ic 1/100001