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ABSOLUTE HIGH SPEED LIMITED

Company number 04620052

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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)
23 Jan 2014 CH01 Director's details changed for Emma Horn on 9 December 2013
23 Jan 2014 CH01 Director's details changed for Robin Horn on 9 December 2013
23 Jan 2014 CH03 Secretary's details changed for Emma Horn on 9 December 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Emma Horn on 8 November 2011
26 Jan 2012 CH03 Secretary's details changed for Emma Horn on 8 November 2011
26 Jan 2012 CH01 Director's details changed for Robin Horn on 8 November 2011
23 Nov 2011 AP01 Appointment of Emma Horn as a director
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Dec 2010 CERTNM Company name changed robin horn LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
29 Dec 2010 CONNOT Change of name notice
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Robin Horn on 16 October 2009
07 Jan 2010 CH03 Secretary's details changed for Emma Horn on 16 October 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 17/12/07; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006