ABSOLUTE MEDICALS LIMITED

Company number 05277366

Date	Type	Description	View / Download
12 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
17 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
13 Apr 2010	TM01	Termination of appointment of James Dias as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Walker as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Philip Ian Ridley as a director	(3 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
11 Sep 2009	AA	Accounts for a small company made up to 31 January 2009	(5 pages)
09 Dec 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a small company made up to 31 January 2008	(5 pages)
15 Oct 2008	288a	Director appointed andrew kirk walker	(2 pages)
09 Oct 2008	288b	Appointment terminated secretary angela stanger-leathes	(1 page)
09 Oct 2008	288b	Appointment terminated director christopher stanger-leathes	(1 page)
09 Oct 2008	288a	Director appointed james curry dias	(2 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR	(1 page)
30 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
13 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)
04 Dec 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
16 Dec 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
16 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/01/06	(1 page)
03 Nov 2004	NEWINC	Incorporation	(17 pages)