ABSENCE PROTECTION LIMITED

Company number 04136959

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 10,000	(4 pages)
12 Nov 2014	AP03	Appointment of Mrs Lynn Handscomb as a secretary on 12 November 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of David Philip Wiles as a secretary on 29 September 2014	(1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 10,000	(4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
08 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AD01	Registered office address changed from 2 Regent Street Knutsford Cheshire WA16 6GR England on 8 February 2013	(1 page)
08 Feb 2013	AD01	Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX England on 8 February 2013	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
30 Apr 2011	AD01	Registered office address changed from the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL on 30 April 2011	(1 page)
14 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Gerrard Leslie Henry on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
22 Apr 2009	88(2)	Ad 10/04/09\gbp si 9900@1=9900\gbp ic 100/10000\	(2 pages)
15 Apr 2009	CERTNM	Company name changed henry data solutions LIMITED\certificate issued on 22/04/09	(2 pages)