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ABSOLUTE CONCEPTS LIMITED

Company number 04788695

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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)
02 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Feb 2007 288a New director appointed
28 Jun 2006 363s Return made up to 05/06/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Aug 2005 363s Return made up to 05/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
10 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
02 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 88(2)R Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100
28 Jun 2003 MEM/ARTS Memorandum and Articles of Association
25 Jun 2003 288a New secretary appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288b Director resigned
20 Jun 2003 287 Registered office changed on 20/06/03 from: 6-8 underwood street london N1 7JQ
18 Jun 2003 CERTNM Company name changed speed 9665 LIMITED\certificate issued on 18/06/03
05 Jun 2003 NEWINC Incorporation