ABSOLUTE CARE SERVICES LTD

Company number 04574534

Date	Type	Description	View / Download
04 Nov 2009	AD01	Registered office address changed from Conplan House, Nork Way Banstead Surrey SM7 1PB on 4 November 2009	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Oct 2009	CH01	Director's details changed for Della Smith on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Richard Smith on 1 October 2009	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
11 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
11 Nov 2008	288c	Director's change of particulars / della keith / 28/10/2008	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
19 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
04 Aug 2007	288a	New secretary appointed	(2 pages)
04 Aug 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
28 Dec 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
10 Dec 2006	288a	New secretary appointed	(2 pages)
10 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
07 Nov 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 99 westmead road sutton surrey SM1 4HX	(1 page)
20 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
17 Jan 2005	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 75 brocks drive cheam surrey SM3 9UW	(1 page)
05 Nov 2004	288a	New secretary appointed	(2 pages)
05 Nov 2004	288b	Secretary resigned	(1 page)