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ABSOLUTE MORTGAGES LIMITED

Company number 04611949

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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)
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 23 November 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Alex David Macintyre on 1 October 2009
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 09/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2008 363s Return made up to 09/12/07; no change of members
24 Jan 2008 AAMD Amended accounts made up to 31 December 2006
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 09/12/06; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Apr 2006 AAMD Amended accounts made up to 31 December 2004
10 Jan 2006 AAMD Amended accounts made up to 31 December 2004
10 Jan 2006 AAMD Amended accounts made up to 5 January 2004
10 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
28 Dec 2005 363s Return made up to 09/12/05; full list of members
20 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 87 palewell park east sheen london SW14 8JJ
24 Sep 2004 AA Total exemption full accounts made up to 5 January 2004
16 Apr 2004 88(2)R Ad 09/12/02--------- £ si 500@1
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed