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ABSOLUTE HOUSE LIMITED

Company number 06226237

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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)
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Beverley Kay Amery on 25 April 2010
28 May 2010 CH04 Secretary's details changed for Jdm Accountancy Ltd on 25 April 2010
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 25/04/09; full list of members
03 Jun 2009 288a Secretary appointed jdm accountancy LTD
02 Jun 2009 288b Appointment terminated secretary ima enterprises LTD
25 Jul 2008 363a Return made up to 25/04/08; full list of members
25 Jul 2008 288a Secretary appointed ima enterprises LTD
25 Jul 2008 287 Registered office changed on 25/07/2008 from 19 highdale avenue clevedon north somrset BS21 7LY
24 Jul 2008 288b Appointment terminated secretary julian amery
30 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
30 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 30/09/2007
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7, new road highbridge somerset TA9 3PT
03 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New secretary appointed
17 May 2007 288c Director's particulars changed
17 May 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 NEWINC Incorporation