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4 ABSOLUTE HOLDINGS LTD

Company number 08404585

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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)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 15 February 2016 Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 15 February 2016 Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN on 11 March 2016	View PDF Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN on 11 March 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CERTNM	Company name changed 4ABSOLUTEHOLDINGS LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed 4ABSOLUTEHOLDINGS LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	CERTNM	Company name changed lsg products LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed lsg products LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	TM01	Termination of appointment of Raymond Alan Yeates as a director on 19 November 2014	View PDF Termination of appointment of Raymond Alan Yeates as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM01	Termination of appointment of Ralph Brian Warwicker as a director on 19 November 2015	View PDF Termination of appointment of Ralph Brian Warwicker as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 100	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr Ralph Brian Warwicker as a director	View PDF Appointment of Mr Ralph Brian Warwicker as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AD01	Registered office address changed from C/O C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom on 5 February 2014	View PDF Registered office address changed from C/O C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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