ABSOLUTE ELECTRICAL CONTRACTORS LIMITED

Company number 04043743

Date	Type	Description	View / Download
23 May 2008	287	Registered office changed on 23/05/2008 from 16 bridge street maidenhead berkshire SL6 8BJ	(1 page)
12 Sep 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
12 Sep 2007	190	Location of debenture register	(1 page)
12 Sep 2007	353	Location of register of members	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 6 bridge avenue maidenhead berkshire SL6 1RR	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
07 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
07 Aug 2006	288c	Director's particulars changed
14 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
28 Dec 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
15 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
01 Sep 2004	363s	Return made up to 31/07/04; full list of members	(6 pages)
01 Sep 2004	363(288)	Director's particulars changed
29 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
27 Aug 2003	363s	Return made up to 31/07/03; full list of members	(6 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2003	AA	Accounts made up to 31 May 2002	(1 page)
05 Jun 2003	225	Accounting reference date shortened from 31/07/02 to 31/05/02	(1 page)
23 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
23 Aug 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
28 Mar 2002	AA	Accounts made up to 31 July 2001	(2 pages)

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