THE ABSOLUTE ERA LIMITED

Company number 04645496

Date	Type	Description	View / Download
31 Jan 2007	190	Location of debenture register	(1 page)
23 Jan 2007	AA	Accounts made up to 5 April 2006	(7 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	AA	Total exemption full accounts made up to 5 April 2005	(6 pages)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
18 Mar 2005	363s	Return made up to 23/01/05; full list of members	(3 pages)
18 Mar 2005	363(287)	Registered office changed on 18/03/05
18 Mar 2005	363(353)	Location of register of members address changed
24 Nov 2004	AA	Total exemption full accounts made up to 5 April 2004	(7 pages)
01 Apr 2004	225	Accounting reference date extended from 31/01/04 to 05/04/04	(1 page)
19 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
19 Feb 2004	363(288)	Director's particulars changed
31 Jan 2003	288a	New director appointed	(1 page)
31 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	NEWINC	Incorporation	(16 pages)