ABSENCE PROTECTION LIMITED

Company number 04136959

Date	Type	Description	View / Download
14 Apr 2009	287	Registered office changed on 14/04/2009 from woodlands farm occupation lane bramhope leeds west yorkshire LS16 9HS	(1 page)
04 Feb 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Jun 2007	CERTNM	Company name changed active data solutions LIMITED\certificate issued on 15/06/07	(2 pages)
03 Mar 2007	363s	Return made up to 08/01/07; full list of members	(6 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Mar 2006	363s	Return made up to 08/01/06; full list of members	(6 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
19 Apr 2005	363s	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
25 Jan 2004	363s	Return made up to 08/01/04; full list of members	(6 pages)
19 Aug 2003	AA	Accounts for a medium company made up to 31 December 2002	(9 pages)
09 Mar 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
19 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
06 Feb 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
17 Apr 2001	88(2)R	Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jan 2001	288a	New secretary appointed	(1 page)
12 Jan 2001	288a	New director appointed	(1 page)