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ABSOLUTE VENUES LIMITED

Company number 04525706

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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)
21 Nov 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
23 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
01 Mar 2012 AD01 Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU on 1 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 May 2011 AR01 Annual return made up to 4 September 2010
23 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jan 2010 TM01 Termination of appointment of Gary Hiorns as a director
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Sep 2009 363a Return made up to 04/09/09; full list of members
08 Feb 2009 363a Return made up to 04/09/07; no change of members
27 Jan 2009 363a Return made up to 04/09/08; no change of members
27 Jan 2009 288a Director appointed gary hiorns
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
19 Oct 2006 363s Return made up to 04/09/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 04/09/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04