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TITLEABSOLUTE LIMITED

Company number 03958105

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 28/03/09; full list of members
22 Oct 2008 288b Appointment terminate, director and secretary peter wilson wake logged form
13 Oct 2008 288b Appointment terminated director and secretary peter wake
10 Oct 2008 288a Director appointed susan leckenby
10 Oct 2008 288a Secretary appointed stephen jalland
08 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 28/03/08; full list of members
01 Aug 2008 353 Location of register of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from block a clifton park avenue york north yorkshire YO30 5PB
25 Oct 2007 288b Director resigned
07 Aug 2007 288a New director appointed
31 Jul 2007 AUD Auditor's resignation
26 Jun 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 28/03/07; full list of members
19 Jun 2007 288b Director resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363s Return made up to 28/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 2006 363s Return made up to 28/03/05; full list of members
27 Apr 2006 288b Director resigned
09 Jan 2006 288a New director appointed
12 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 288a New director appointed