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ABSOL SERVICES LIMITED

Company number 04369967

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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)
19 Feb 2008 363a Return made up to 08/02/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Jul 2007 363a Return made up to 08/02/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Feb 2006 363s Return made up to 08/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Jun 2005 363a Return made up to 08/02/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
31 Mar 2004 123 Nc inc already adjusted 28/02/03
19 Mar 2004 88(2)R Ad 28/02/03--------- £ si 99@1
10 Mar 2004 363s Return made up to 08/02/04; full list of members
10 Mar 2004 AA Accounts for a dormant company made up to 28 February 2003
23 Jun 2003 363a Return made up to 08/02/03; full list of members
20 Jun 2003 288b Secretary resigned
19 May 2003 288a New secretary appointed
15 Apr 2003 CERTNM Company name changed dunoon LIMITED\certificate issued on 15/04/03
03 Apr 2003 288b Secretary resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: 4 aztec row berners road london N1 0PW
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 88(2)R Ad 28/02/03--------- £ si 40@1=40 £ ic 60/100
03 Apr 2003 88(2)R Ad 28/02/03--------- £ si 59@1=59 £ ic 1/60
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association