- Company Overview for ABSOLUTE PROOF LIMITED (04064078)
- Filing history for ABSOLUTE PROOF LIMITED (04064078)
- People for ABSOLUTE PROOF LIMITED (04064078)
- More for ABSOLUTE PROOF LIMITED (04064078)
| 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) |
|---|---|---|---|
| 27 Oct 2006 | 363a | Return made up to 04/09/06; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 07 Dec 2005 | 363a | Return made up to 04/09/05; full list of members | |
| 07 Dec 2005 | 190 | Location of debenture register | |
| 07 Dec 2005 | 353 | Location of register of members | |
| 07 Dec 2005 | 287 | Registered office changed on 07/12/05 from: spectrum house bromellsroad london SW4 0BN | |
| 07 Dec 2005 | 288b | Secretary resigned | |
| 01 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 17 May 2005 | 363s | Return made up to 04/09/04; full list of members | |
| 17 May 2005 | 288a | New secretary appointed | |
| 30 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 18 Mar 2004 | 287 | Registered office changed on 18/03/04 from: 45 pont street london SW1X 0BX | |
| 24 Sep 2003 | 363s |
Return made up to 04/09/03; full list of members
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| 07 Aug 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 12 Sep 2002 | 363s |
Return made up to 04/09/02; full list of members
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| 08 Jul 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 05 Jul 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 05 Jul 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 05 Jul 2002 | RESOLUTIONS |
Resolutions
|
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| 25 Sep 2001 | 363s | Return made up to 04/09/01; full list of members | |
| 20 Aug 2001 | 88(2)R | Ad 07/08/01--------- £ si 98@1=98 £ ic 2/100 | |
| 07 Aug 2001 | 288b | Secretary resigned;director resigned | |
| 07 Aug 2001 | 288b | Director resigned | |
| 07 Aug 2001 | 287 | Registered office changed on 07/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | |
| 07 Aug 2001 | 288a | New secretary appointed |