- Company Overview for ABSEA VENTURES LIMITED (05471247)
- Filing history for ABSEA VENTURES LIMITED (05471247)
- People for ABSEA VENTURES LIMITED (05471247)
- Charges for ABSEA VENTURES LIMITED (05471247)
- More for ABSEA VENTURES LIMITED (05471247)
| 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 Aug 2013 | AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH04 | Secretary's details changed for Daffurn & Co Ltd on 1 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Heather Lynn Broadbent on 1 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Edmund Barraclough Broadbent on 1 June 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 29 Sep 2009 | 288a | Secretary appointed daffurn & co LTD | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from no 1 fiscal house 834 christchurch road boscombe bournemouth BH7 6DQ | |
| 28 Sep 2009 | 288b | Appointment terminated secretary swindells & gentry company secretarial LTD | |
| 28 Sep 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Oct 2008 | 363a | Return made up to 03/06/08; full list of members | |
| 27 May 2008 | 287 | Registered office changed on 27/05/2008 from 20-21 clinton place seaford east sussex BN25 1NP | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 23 Jul 2007 | 363a | Return made up to 03/06/07; full list of members | |
| 13 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 11 Jul 2006 | 363a | Return made up to 03/06/06; full list of members | |
| 12 Jul 2005 | 288a | New secretary appointed | |
| 12 Jul 2005 | 288b | Secretary resigned | |
| 07 Jul 2005 | 395 | Particulars of mortgage/charge |