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ABSOLUTE GLOBAL SOLUTIONS LIMITED

Company number 04275915

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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)
03 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
11 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
03 Jun 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
31 Mar 2004 288a New director appointed
19 Aug 2003 363s Return made up to 23/08/03; full list of members
12 Feb 2003 363s Return made up to 23/08/02; full list of members
05 Feb 2003 CERTNM Company name changed smb finance LIMITED\certificate issued on 05/02/03
10 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
30 Apr 2002 288a New secretary appointed
25 Sep 2001 288a New director appointed
10 Sep 2001 287 Registered office changed on 10/09/01 from: 42 rydal gardens wembley middlesex HA9 8RZ
10 Sep 2001 88(2)R Ad 25/08/01--------- £ si 1000@.01=10 £ ic 1/11
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288b Director resigned
23 Aug 2001 NEWINC Incorporation