ABSOLUTELY HOLDINGS LTD

Company number 06640131

Date	Type	Description	View / Download
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,013,000	(5 pages)
30 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,013,000	(5 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
31 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
07 Dec 2011	AP01	Appointment of Mr Ian Lewis as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Jonathan Michael Laughton as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of John Jervoise as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
04 Aug 2011	CH01	Director's details changed for Mrs Beryl Anne Huntingdon on 1 October 2009	(2 pages)
22 Jun 2011	AP01	Appointment of Mr John Tristram Loveys Jervoise as a director	(2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
07 Jun 2010	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
07 Jun 2010	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
07 Jun 2010	AP01	Appointment of Mrs Beryl Anne Huntingdon as a director	(2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
10 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
08 Jul 2008	NEWINC	Incorporation	(16 pages)

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