ABSOLUTE ENTERPRISES LIMITED

Company number 04137380

Date	Type	Description	View / Download
05 Mar 2010	CH03	Secretary's details changed for Wendy Susan Evans on 2 March 2010	(1 page)
06 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
20 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
05 Feb 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
27 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
28 Jun 2007	288a	New director appointed	(1 page)
28 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 9 windmill close stansted mountfitchet essex CM24 8GH	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: technology house 151 silbury boulevard milton keynes essex MK9 1LH	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 114 high street rayleigh essex SS6 7BY	(1 page)
02 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)
24 Feb 2006	363a	Return made up to 09/01/06; full list of members	(3 pages)
24 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
02 Feb 2005	363s	Return made up to 09/01/05; full list of members	(7 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
22 Jan 2004	363s	Return made up to 09/01/04; full list of members	(8 pages)

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