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ABSOLUTE LOCK SERVICE LTD

Company number 05562812

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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)
10 Dec 2012 CERTNM Company name changed mda management LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Martin Allen on 1 October 2009
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 13/09/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 13/09/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 13/09/07; full list of members
07 Feb 2007 363a Return made up to 13/09/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
17 Oct 2006 CERTNM Company name changed mda building contractors LIMITED\certificate issued on 17/10/06
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288a New director appointed
07 Oct 2005 287 Registered office changed on 07/10/05 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW
07 Oct 2005 88(2)R Ad 13/09/05--------- £ si 100@1=100 £ ic 1/101
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
13 Sep 2005 NEWINC Incorporation