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ABSOLUTE RECYCLING COMPANY UK LTD

Company number 05746507

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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)
16 Jul 2010 CH01 Director's details changed for Christopher Joseph Catherall on 17 March 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Apr 2009 363a Return made up to 17/03/09; no change of members
16 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
16 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Jun 2008 363s Return made up to 17/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 363a Return made up to 17/03/07; full list of members
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters 20/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 88(2)R Ad 17/03/06--------- £ si 20@1=20 £ ic 2/22
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 NEWINC Incorporation