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ABSOLUTE PROPERTY CONSULTANTS LIMITED

Company number 07492751

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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)
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 MR01 Registration of charge 074927510001
19 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Dec 2012 AD01 Registered office address changed from 51 Queen Anne Street London Wig 9Hs on 2 December 2012
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Sep 2011 AP01 Appointment of Ms Amanda Sarah Mitchell as a director
02 Sep 2011 TM01 Termination of appointment of David Parry as a director
16 Aug 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
28 Feb 2011 AD01 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 28 February 2011
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted