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Company number 04125073

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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)
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 13/12/05; full list of members
04 Oct 2005 288c Secretary's particulars changed
10 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 13/12/04; full list of members; amend
03 Feb 2005 CERTNM Company name changed absolute web solutions LIMITED\certificate issued on 03/02/05
29 Jan 2005 363s Return made up to 13/12/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 13/12/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 13/12/02; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 13/12/01; full list of members
30 Jan 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: regent house 316 beulah hill london SE19 3HF
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
13 Dec 2000 NEWINC Incorporation